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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)
16 Sep 2015	MR01	Registration of charge SC4675060006, created on 8 September 2015	View PDF Registration of charge SC4675060006, created on 8 September 2015 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	MR01	Registration of charge SC4675060005, created on 12 August 2015	View PDF Registration of charge SC4675060005, created on 12 August 2015 - link opens in a new window - 10 pages (10 pages)
17 Aug 2015	AD01	Registered office address changed from 22B West Canal Street Coatbridge Scotland ML5 1PR to Orchard House Crossford Carluke Lanarkshire ML8 5PY on 17 August 2015	View PDF Registered office address changed from 22B West Canal Street Coatbridge Scotland ML5 1PR to Orchard House Crossford Carluke Lanarkshire ML8 5PY on 17 August 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	MR01	Registration of charge SC4675060004, created on 14 May 2015	View PDF Registration of charge SC4675060004, created on 14 May 2015 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 5,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 5,000	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Mr Paul Mcniven as a director on 15 January 2015	View PDF Appointment of Mr Paul Mcniven as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	MR01	Registration of charge SC4675060003, created on 17 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	View PDF Registration of charge SC4675060003, created on 17 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	MR01	Registration of charge SC4675060002, created on 18 September 2014	View PDF Registration of charge SC4675060002, created on 18 September 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	MR01	Registration of charge SC4675060001, created on 28 August 2014	View PDF Registration of charge SC4675060001, created on 28 August 2014 - link opens in a new window - 9 pages (9 pages)
15 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-15 GBP 2,500	View PDF Incorporation Statement of capital on 2014-01-15 GBP 2,500 - link opens in a new window - 21 pages (21 pages)

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