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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)
07 Jan 2016 AP01 Appointment of Mr John Mctear as a director on 24 September 2015
07 Jan 2016 TM01 Termination of appointment of Paul Jukes as a director on 9 September 2015
07 Jan 2016 TM01 Termination of appointment of David Fagan as a director on 17 December 2015
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 101
02 Apr 2015 AP01 Appointment of Ms Shirley Linton as a director on 4 March 2015
02 Apr 2015 TM01 Termination of appointment of Caitriona Mcauley as a director on 15 August 2014
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Scott Dugid as a director
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 101
01 Apr 2014 AP01 Appointment of Mr Gregor Mckenzie as a director
22 Jan 2014 AP01 Appointment of Mr Martin Graeme Mccrum as a director
22 Jan 2014 AP01 Appointment of Mrs Marian Gardiner as a director
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 TM01 Termination of appointment of John Reilly as a director
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
03 Apr 2013 TM01 Termination of appointment of Thomas Maginnis as a director
03 Apr 2013 CH01 Director's details changed for Scott Dugid on 2 March 2013
06 Mar 2013 AP01 Appointment of Councillor David Fagan as a director
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Mr Paul Jukes as a director
12 Nov 2012 CH01 Director's details changed for Scott Dugid on 9 November 2012
24 Jul 2012 AP01 Appointment of Councillor Nicky Shevlin as a director
24 Jul 2012 CH01 Director's details changed for Scott Dugid on 24 July 2012
24 Jul 2012 CH01 Director's details changed for Scott Dugid on 24 July 2012