- Company Overview for NORTHPOINT AVIATION SERVICES LTD. (SC283848)
- Filing history for NORTHPOINT AVIATION SERVICES LTD. (SC283848)
- People for NORTHPOINT AVIATION SERVICES LTD. (SC283848)
- More for NORTHPOINT AVIATION SERVICES LTD. (SC283848)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | RESOLUTIONS |
Resolutions
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| 15 Jan 2025 | AD01 | Registered office address changed from PO Box 24238 Sc283848 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 15 January 2025 | |
| 15 Jan 2025 | CH01 | Director's details changed for Mr Christopher Warwick Neil Cain on 20 December 2024 | |
| 15 Jan 2025 | RT01 | Administrative restoration application | |
| 10 Dec 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 24 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2024 | RP10 | Address of person with significant control Mr Basil Mcintyre O'fee changed to SC283848 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 18 July 2024 | |
| 18 Jul 2024 | RP05 | Registered office address changed to PO Box 24238, Sc283848 - Companies House Default Address, Edinburgh, EH7 9HR on 18 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 27 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 05 May 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 01 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 26 Apr 2022 | TM01 | Termination of appointment of Basil Mcintyre O'fee as a director on 14 April 2022 | |
| 22 Mar 2022 | AD01 | Registered office address changed from , Dalriada Farr, Inverness, IV2 6XJ to PO Box 24238 Edinburgh EH7 9HR on 22 March 2022 | |
| 31 Jan 2022 | AP01 | Appointment of Mr Christopher Warwick Neil Cain as a director on 30 January 2022 | |
| 07 Jan 2022 | AP03 | Appointment of Mr Richard Edward Matthews as a secretary on 1 January 2022 | |
| 07 Jan 2022 | TM02 | Termination of appointment of Fiona Elaine O'fee as a secretary on 31 December 2021 | |
| 17 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 08 Sep 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 22 Aug 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates |