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NORTHERN LIFTS (UK) LIMITED

Company number SC373752

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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)
16 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2017 AD01 Registered office address changed from 54 Berkeley Street Glasgow G3 7DS to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 2 May 2017
02 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
31 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015 AD01 Registered office address changed from C/O Churchill & Co, C/O Carswell 335-337 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 54 Berkeley Street Glasgow G3 7DS on 31 March 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 May 2014 AD01 Registered office address changed from C/O Lavery & Co Churchill & Co 65 Bath Street Glasgow G2 2BX on 11 May 2014
31 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Mr Robert Milligan on 2 March 2014
30 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Sep 2012 AA Accounts for a dormant company made up to 28 February 2012
20 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2012 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2012 AD01 Registered office address changed from 4 Somerset Place Glasgow Lanarkshire G3 7JT on 28 February 2012
24 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from Strathlyn Linwood Road Paisley PA1 2TN Scotland on 10 September 2010
15 Mar 2010 CERTNM Company name changed northern lifts (glasgow) LIMITED\certificate issued on 15/03/10
  • CONNOT ‐
15 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12