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NORTHFORT PROPERTIES LIMITED

Company number SC392220

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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)
19 Feb 2014	TM01	Termination of appointment of Robert Wotherspoon as a director	View PDF Termination of appointment of Robert Wotherspoon as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	CERTNM	Company name changed caledon london LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	View PDF Company name changed caledon london LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AP01	Appointment of Mr Robert William Wotherspoon as a director	View PDF Appointment of Mr Robert William Wotherspoon as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	CH01	Director's details changed for Mr Robert John Wotherspoon on 21 November 2011	View PDF Director's details changed for Mr Robert John Wotherspoon on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AD01	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011	View PDF Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL United Kingdom on 21 November 2011 - link opens in a new window - 1 page (1 page)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 60	View PDF Statement of capital following an allotment of shares on 9 February 2011 GBP 60 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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