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NORTHERN SERVICES (SCOTLAND) LTD

Company number SC482315

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2017 DS01 Application to strike the company off the register
05 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr Steven William Clements on 15 January 2016
20 Jul 2016 CH01 Director's details changed for Mr Richard John Clements on 15 January 2016
20 Jul 2016 CH01 Director's details changed for Mrs Diane Elizabeth Clements on 15 January 2016
20 Jul 2016 CH01 Director's details changed for Mr John Gordon Clements on 15 January 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 104
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 104
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 104
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 104
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 104
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 104
24 Sep 2014 AP01 Appointment of Mr Steven William Clements as a director on 16 July 2014
24 Sep 2014 AP01 Appointment of Mr Richard John Clements as a director on 16 July 2014
24 Sep 2014 AP01 Appointment of Mr John Gordon Clements as a director on 16 July 2014
24 Sep 2014 AP01 Appointment of Mrs Diane Elizabeth Clements as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Cosec Limited as a director on 16 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 1