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NORTHSEAM LIMITED

Company number SC307406

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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)
18 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
05 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2009 652a Application for striking-off
01 May 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2008 288b Appointment Terminated Secretary grants scotland LIMITED
08 Apr 2008 AA Accounts made up to 30 June 2007
26 Mar 2008 225 Curr sho from 30/06/2008 to 31/03/2008
25 Feb 2008 288c Secretary's Change Of Particulars Grants Scotland LIMITED Logged Form
03 Oct 2007 363a Return made up to 23/08/07; full list of members
03 Oct 2007 288a New director appointed
03 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
13 Jul 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
13 Mar 2007 288a New secretary appointed
13 Mar 2007 288a New director appointed
22 Nov 2006 287 Registered office changed on 22/11/06 from: 19 sandyford place glasgow G3 7NQ
01 Sep 2006 288b Director resigned
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2006 287 Registered office changed on 01/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
01 Sep 2006 288b Secretary resigned
23 Aug 2006 NEWINC Incorporation