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ASGARD NORTH LTD.

Company number SC277278

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-23 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AD01	Registered office address changed from Orient House 16 Mcphater Street Glasgow G4 0HW to C/O C/O Consilium 169 West George Street Glasgow G2 2LB on 31 March 2016	View PDF Registered office address changed from Orient House 16 Mcphater Street Glasgow G4 0HW to C/O C/O Consilium 169 West George Street Glasgow G2 2LB on 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	TM01	Termination of appointment of Morag Dow as a director	View PDF Termination of appointment of Morag Dow as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Morag Dow as a secretary	View PDF Termination of appointment of Morag Dow as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH03	Secretary's details changed for Mrs Morag Anne Dow on 8 December 2009	View PDF Secretary's details changed for Mrs Morag Anne Dow on 8 December 2009 - link opens in a new window - 1 page (1 page)

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