- Company Overview for NORTHGUARD LIMITED (SC375925)
- Filing history for NORTHGUARD LIMITED (SC375925)
- People for NORTHGUARD LIMITED (SC375925)
- More for NORTHGUARD LIMITED (SC375925)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
15 Apr 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
03 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Feb 2020 | DS01 | Application to strike the company off the register | |
06 Aug 2019 | TM02 | Termination of appointment of Alejandra Moir as a secretary on 31 March 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of Shirley Margaret Linton as a director on 18 April 2019 | |
09 Apr 2019 | TM01 | Termination of appointment of Gregor Mckenzie as a director on 31 March 2019 | |
08 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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30 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
04 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
02 Nov 2017 | TM02 | Termination of appointment of Tonia Mcburnie as a secretary on 20 October 2017 | |
10 Oct 2017 | AP03 | Appointment of Mrs Alejandra Moir as a secretary on 27 September 2017 | |
31 Jul 2017 | AP01 | Appointment of Councillor Trevor Douglas as a director on 20 June 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 | |
31 Jul 2017 | TM01 | Termination of appointment of Nicholas Shevlin as a director on 20 June 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
30 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
15 Nov 2016 | AP03 | Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016 | |
06 Sep 2016 | TM01 | Termination of appointment of John Mctear as a director on 2 September 2016 | |
28 Apr 2016 | AP01 | Appointment of Councillor Allan George Graham as a director on 27 April 2016 | |
28 Apr 2016 | TM02 | Termination of appointment of Emma Jane Walker as a secretary on 7 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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