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NORTHBURN HOLDINGS LIMITED

Company number SC286870

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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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 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 - 8 pages (8 pages)
07 Nov 2018	AD01	Registered office address changed from Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	View PDF Registered office address changed from Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES on 13 September 2016	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Forsyth House 93 George Street Edinburgh Midlothian EH2 3ES on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	SH02	Sub-division of shares on 16 March 2015	View PDF Sub-division of shares on 16 March 2015 - link opens in a new window - 5 pages (5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 16/03/2015	View PDF Resolutions RES13 ‐ Sub-division approved 16/03/2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	CH01	Director's details changed for Mrs Deborah Eva Mitchell on 24 January 2014	View PDF Director's details changed for Mrs Deborah Eva Mitchell on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	CH01	Director's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014	View PDF Director's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	SH02	Sub-division of shares on 30 September 2013	View PDF Sub-division of shares on 30 September 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	CH04	Secretary's details changed for Burness Llp on 30 November 2012	View PDF Secretary's details changed for Burness Llp on 30 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA01	Current accounting period extended from 31 May 2012 to 30 November 2012	View PDF Current accounting period extended from 31 May 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2011	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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