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NORTHSIDE TRUCK & VAN LIMITED

Company number SC275307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
09 Jul 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
02 Nov 2023 TM01 Termination of appointment of Laurence Roger Drake as a director on 31 October 2023
10 Jul 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Laurence Roger Drake as a director on 1 July 2023
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
10 Aug 2021 SH03 Purchase of own shares.
10 Aug 2021 SH03 Purchase of own shares.
10 Aug 2021 SH03 Purchase of own shares.
10 Aug 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Aug 2021 SH06 Cancellation of shares. Statement of capital on 24 June 2021
  • GBP 7,000,000
06 Aug 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2020 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
21 Aug 2020 AD01 Registered office address changed from Wilson Road Garage Newhouse Motherwell Lanarkshire, ML1 5NB to First Floor Maxim Business Park Maxim 1 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020
09 Jul 2020 TM01 Termination of appointment of Timothy Ward as a director on 1 July 2020
09 Jul 2020 AP01 Appointment of Mr Keith Sims as a director on 6 July 2020
09 Jul 2020 TM01 Termination of appointment of Russell Stuart Hallowes as a director on 6 July 2020