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NORTHGUARD LIMITED

Company number SC375925

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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)
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
  • RES13 ‐ The directors be and are hereby authorised and directed to make all necessary arrangements for the company to be struck off the register of companies as soon as reasonably practicable 26/03/2019
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
  • GBP 101