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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)
15 Jun 2012 AD01 Registered office address changed from 106 Main Street Coatbridge North Lanarkshire ML5 3EL Scotland on 15 June 2012
11 Jun 2012 CH01 Director's details changed for Scott Dugid on 10 June 2012
24 May 2012 AP01 Appointment of Scott Dugid as a director
24 May 2012 AP01 Appointment of Scott Dugid as a director
08 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of James Martin as a director
08 May 2012 TM01 Termination of appointment of Douglas Millar as a director
07 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Sep 2011 AP01 Appointment of Alan Valentine as a director
15 Sep 2011 AP01 Appointment of Caitriona Mcauley as a director
15 Sep 2011 AP01 Appointment of Councillor Thomas Maginnis as a director
15 Sep 2011 AP01 Appointment of Mr Alexander Forrest as a director
13 Sep 2011 TM01 Termination of appointment of Maureen Mcconachie as a director
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2011 AP01 Appointment of Mr Douglas Andrew Terris Millar as a director
08 Aug 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
05 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2011 TM01 Termination of appointment of Christopher Ormerod as a director
31 Mar 2010 TM01 Termination of appointment of Peter Lawson as a director
31 Mar 2010 AP01 Appointment of James Martin as a director
31 Mar 2010 AP01 Appointment of Maureen Alexandra Mcconachie as a director
31 Mar 2010 AP03 Appointment of Emma Jane Walker as a secretary
31 Mar 2010 AP01 Appointment of John Reilly as a director
31 Mar 2010 TM01 Termination of appointment of Burness (Directors) Limited as a director
31 Mar 2010 AP01 Appointment of Mr Christopher John Ormerod as a director