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NORTHBURN CAPITAL LIMITED

Company number SC467506

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2021 TM02 Termination of appointment of Jenna Mcniven as a secretary on 10 June 2021
29 Apr 2021 AP01 Appointment of Mr Neil Kenneth Pearson as a director on 15 April 2021
29 Apr 2021 TM01 Termination of appointment of Jenna Mcniven as a director on 15 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
22 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jun 2019 MR04 Satisfaction of charge SC4675060002 in full
17 May 2019 MR04 Satisfaction of charge SC4675060001 in full
17 May 2019 MR04 Satisfaction of charge SC4675060003 in full
17 May 2019 MR04 Satisfaction of charge SC4675060004 in full
17 May 2019 MR04 Satisfaction of charge SC4675060006 in full
25 Apr 2019 AD01 Registered office address changed from Orchard House Crossford Carluke Lanarkshire ML8 5PY to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 25 April 2019
20 Mar 2019 TM01 Termination of appointment of Paul Mcniven as a director on 15 March 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015