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NORTH WIND ASSOCIATES LIMITED

Company number SC323888

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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)
07 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
22 May 2011 TM01 Termination of appointment of James Wallace as a director
22 May 2011 TM01 Termination of appointment of Michael Craigie as a director
22 May 2011 TM01 Termination of appointment of Richard Gauld as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
31 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Richard Jenkins on 17 May 2010
31 May 2010 CH01 Director's details changed for Michael Alexander Craigie on 17 May 2010
15 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 17/05/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 17/05/08; full list of members
21 Feb 2008 88(2)R Ad 27/08/07-31/12/07 £ si 1000@1=1000 £ ic 2003/3003
21 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 123 £ nc 3000/3003 18/02/08
08 Feb 2008 88(2)R Ad 25/01/08--------- £ si 2000@1=2000 £ ic 3/2003
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 123 £ nc 1000/3000 25/01/08
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
17 May 2007 NEWINC Incorporation