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NORTHBURN CONSULTANCY LIMITED

Company number SC331396

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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)
13 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2014 TM01 Termination of appointment of Alan Scott Gilies Mitchell as a director on 21 November 2014
21 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2014 DS01 Application to strike the company off the register
25 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 CH01 Director's details changed for Mrs Deborah Eva Mitchell on 24 January 2014
27 Jan 2014 CH01 Director's details changed for Mr Alan Scott Gilies Mitchell on 24 January 2014
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
14 Nov 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Sep 2009 363a Return made up to 25/09/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Sep 2008 363a Return made up to 25/09/08; full list of members
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
23 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 31/05/08