NORTHSIDE TRUCK & VAN LIMITED

Company number SC275307

Date	Type	Description	View / Download
31 Jan 2020	AP01	Appointment of Mr Andrew Ross Jamieson as a director on 1 January 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
28 Jan 2019	AP01	Appointment of Mr. James Patrick Hemingway as a director on 16 January 2019	(2 pages)
18 Jan 2019	PSC02	Notification of The Anderson Group Ltd as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2019	PSC07	Cessation of Samuel Irvine Anderson as a person with significant control on 6 April 2016	(1 page)
18 Jan 2019	PSC07	Cessation of Jillian Marion Mark as a person with significant control on 6 April 2016	(1 page)
18 Jan 2019	PSC07	Cessation of Helena Anderson as a person with significant control on 6 April 2016	(1 page)
10 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 7,004,333	(11 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 7,004,333	(8 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
24 Aug 2018	AP03	Appointment of Mr James Patrick Hemingway as a secretary on 24 August 2018	(2 pages)
24 Aug 2018	TM02	Termination of appointment of Robert Paul Brooks as a secretary on 24 August 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Russell Stuart Hallowes as a director on 14 June 2018	(2 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,504,333	(8 pages)
09 Apr 2018	SH08	Change of share class name or designation	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
03 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Benjamin Sowersby as a director on 9 August 2017	(1 page)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
27 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 May 2017	MR01	Registration of charge SC2753070002, created on 23 May 2017	(20 pages)
26 Jan 2017	AP01	Appointment of Mr Benjamin Sowersby as a director on 25 January 2017	(2 pages)