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NORTHBURN PROPERTY LIMITED

Company number SC352665

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-11-15
  • GBP 1
15 Nov 2016 CH01 Director's details changed for Mr Andrew Graeme Dick on 2 November 2016
15 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
19 Jan 2015 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2015 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
02 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
09 Jan 2014 AD01 Registered office address changed from 26 Tummel Drive Airdrie Lanarkshire ML6 6SE Scotland on 9 January 2014
19 Dec 2013 AD01 Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 19 December 2013
05 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 CH01 Director's details changed for Mr Andrew Graeme Dick on 14 March 2013
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AP01 Appointment of Mr Andrew Graeme Dick as a director
22 Dec 2011 TM01 Termination of appointment of Andrew Dick as a director
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009