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NORTHGALE LIMITED

Company number SC289134

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.26(Scot) Return of final meeting of voluntary winding up
17 Aug 2015 4.17(Scot) Notice of final meeting of creditors
25 Feb 2014 AD01 Registered office address changed from Dykebar House 101 Barrhead Road Paisley PA2 7AD on 25 February 2014
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
07 Sep 2013 466(Scot) Alterations to floating charge 1
31 Aug 2013 466(Scot) Alterations to a floating charge
31 Aug 2013 466(Scot) Alterations to a floating charge
31 Aug 2013 466(Scot) Alterations to a floating charge
29 Aug 2013 MR01 Registration of charge 2891340005
27 Aug 2013 MR04 Satisfaction of charge 2891340004 in full
22 Aug 2013 MR01 Registration of charge 2891340002
22 Aug 2013 MR01 Registration of charge 2891340003
22 Aug 2013 MR01 Registration of charge 2891340004
29 Jan 2013 TM01 Termination of appointment of Gerard Kane as a director
28 Jan 2013 TM01 Termination of appointment of Angela Lowe as a director
19 Dec 2012 TM01 Termination of appointment of Richard Caplan as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 January 2010
09 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders