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NORTH GISBORNE LTD

Company number SC512362

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AP01	Appointment of Mrs Claire Anne Mackie as a director on 1 September 2024	View PDF Appointment of Mrs Claire Anne Mackie as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	PSC02	Notification of Picardy Enterprises Limited as a person with significant control on 10 October 2022	View PDF Notification of Picardy Enterprises Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Alexander West Jnr as a director on 10 October 2022	View PDF Termination of appointment of Alexander West Jnr as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	TM01	Termination of appointment of George Tait as a director on 10 October 2022	View PDF Termination of appointment of George Tait as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2017	AD01	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 6 Castle Street Edinburgh EH2 3AT on 4 October 2017	View PDF Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 6 Castle Street Edinburgh EH2 3AT on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM02	Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2 October 2017	View PDF Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2 October 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AP01	Appointment of Alexander West as a director on 22 February 2016	View PDF Appointment of Alexander West as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AP01	Appointment of George Tait as a director on 22 February 2016	View PDF Appointment of George Tait as a director on 22 February 2016 - link opens in a new window - 3 pages (3 pages)

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NORTH GISBORNE LTD

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