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NORTHMOOR (SCOTLAND) LTD

Company number SC456982

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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)
24 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2022 LIQ14(Scot) Final account prior to dissolution in CVL
28 Jun 2021 AD01 Registered office address changed from 41 Brisbane Street Largs Ayrshire KA30 8QP to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 28 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-21
10 Oct 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
27 May 2019 AA Accounts for a dormant company made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
11 May 2018 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
20 Mar 2017 AA Micro company accounts made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
25 Jun 2015 TM01 Termination of appointment of Julie Boyd as a director on 25 June 2015
14 Apr 2015 AD01 Registered office address changed from 5 Alexander Court Largs KA30 9HB to 41 Brisbane Street Largs Ayrshire KA30 8QP on 14 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
17 Sep 2013 AP01 Appointment of Julie Boyd as a director
17 Sep 2013 AP01 Appointment of Derek John Boyd as a director
02 Sep 2013 TM01 Termination of appointment of Stephen Mabbott as a director
16 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-16
  • GBP 1