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NORTHPAC LIMITED

Company number SC429981

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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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 17 pages (17 pages)
13 Jul 2018	AD01	Registered office address changed from 15 Drumhead Road Cambuslang Investment Park Glasgow Lanarkshire G32 8EX to 24 Blythswood Square Glasgow G2 4BG on 13 July 2018	View PDF Registered office address changed from 15 Drumhead Road Cambuslang Investment Park Glasgow Lanarkshire G32 8EX to 24 Blythswood Square Glasgow G2 4BG on 13 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
12 Jun 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2016	MR04	Satisfaction of charge SC4299810006 in full	View PDF Satisfaction of charge SC4299810006 in full - link opens in a new window - 1 page (1 page)
18 Mar 2016	MR01	Registration of charge SC4299810006, created on 17 March 2016	View PDF Registration of charge SC4299810006, created on 17 March 2016 - link opens in a new window - 14 pages (14 pages)
28 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 200	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
12 Nov 2014	MR01	Registration of charge SC4299810005, created on 4 November 2014	View PDF Registration of charge SC4299810005, created on 4 November 2014 - link opens in a new window - 10 pages (10 pages)
03 Nov 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 200	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	AP01	Appointment of Mr Michael Victor Gallo as a director	View PDF Appointment of Mr Michael Victor Gallo as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP01	Appointment of Andrew Middleton as a director	View PDF Appointment of Andrew Middleton as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Jason Neil Gallo on 3 February 2014	View PDF Director's details changed for Mr Jason Neil Gallo on 3 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	TM01	Termination of appointment of Michael Gallo as a director	View PDF Termination of appointment of Michael Gallo as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2013	MR01	Registration of charge 4299810004	View PDF Registration of charge 4299810004 - link opens in a new window - 9 pages (9 pages)
11 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 200	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 200 - link opens in a new window - 4 pages (4 pages)

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