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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	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
06 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	TM01	Termination of appointment of Laurence Roger Drake as a director on 31 October 2023	View PDF Termination of appointment of Laurence Roger Drake as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
03 Jul 2023	TM01	Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023	View PDF Termination of appointment of Andrew Ross Jamieson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Laurence Roger Drake as a director on 1 July 2023	View PDF Appointment of Mr Laurence Roger Drake as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
05 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
10 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 7,000,000	View PDF Cancellation of shares. Statement of capital on 24 June 2021 GBP 7,000,000 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Timothy Ward as a director on 1 July 2020	View PDF Termination of appointment of Timothy Ward as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Keith Sims as a director on 6 July 2020	View PDF Appointment of Mr Keith Sims as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Russell Stuart Hallowes as a director on 6 July 2020	View PDF Termination of appointment of Russell Stuart Hallowes as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)

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NORTHSIDE TRUCK & VAN LIMITED

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