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NORTHBANK SERVICES LTD.

Company number SC340043

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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)
10 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2014 O/C EARLY DISS Order of court for early dissolution
09 Oct 2012 AD01 Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 9 October 2012
08 Oct 2012 CO4.2(Scot) Court order notice of winding up
08 Oct 2012 4.2(Scot) Notice of winding up order
14 Sep 2012 4.9(Scot) Appointment of a provisional liquidator
24 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
15 Jun 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 1
23 Apr 2012 CH01 Director's details changed for Mr Michael David Hagan on 1 March 2012
13 Apr 2012 TM02 Termination of appointment of Louise Hagan as a secretary on 12 April 2012
25 Jan 2012 AD01 Registered office address changed from Roseangle House 27 Roseangle Dundee DD1 4LS on 25 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Michael David Hagan on 8 August 2010
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Michael David Hagan on 1 October 2009
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 25/03/09; full list of members
20 Apr 2009 287 Registered office changed on 20/04/2009 from peterson mews 25 roseangle dundee DD1 4LS
15 Apr 2008 288a Secretary appointed louise forsyth russell hagan
15 Apr 2008 288a Director appointed michael david hagan
28 Mar 2008 288b Appointment Terminated Director stephen mabbott LTD.
28 Mar 2008 288b Appointment Terminated Secretary brian reid LTD.