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NORTH LODGE CAPITAL LIMITED

Company number SC626773

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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)
02 Oct 2024	AD01	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on 2 October 2024	View PDF Registered office address changed from 65 Craigton Road Glasgow G51 3EQ United Kingdom to 130 st. Vincent Street Glasgow G2 5HF on 2 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 16 pages (16 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
06 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 27 March 2020	View PDF Group of companies' accounts made up to 27 March 2020 - link opens in a new window - 27 pages (27 pages)
03 Jun 2021	CH01	Director's details changed for Mr Alexander Gordon Turner on 30 April 2021	View PDF Director's details changed for Mr Alexander Gordon Turner on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mr Alexander Gordon Turner as a person with significant control on 30 April 2021	View PDF Change of details for Mr Alexander Gordon Turner as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	MR04	Satisfaction of charge SC6267730001 in full	View PDF Satisfaction of charge SC6267730001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mrs Judith Anne Sharp as a director on 8 January 2021	View PDF Appointment of Mrs Judith Anne Sharp as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Graham Bruce Knox as a director on 8 January 2021	View PDF Termination of appointment of Graham Bruce Knox as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 3 April 2020	View PDF Second filing of Confirmation Statement dated 3 April 2020 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2019 GBP 7,134.18	View PDF Second filing of a statement of capital following an allotment of shares on 2 May 2019 GBP 7,134.18 - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 3,749.39 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/01/2021	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 3,749.39 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/01/2021 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA01	Previous accounting period shortened from 30 April 2020 to 27 March 2020	View PDF Previous accounting period shortened from 30 April 2020 to 27 March 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/01/2021	View PDF Confirmation statement made on 3 April 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/01/2021 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	MR01	Registration of charge SC6267730001, created on 15 October 2019	View PDF Registration of charge SC6267730001, created on 15 October 2019 - link opens in a new window - 5 pages (5 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 3,567.09	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 3,567.09 - link opens in a new window - 18 pages (18 pages)

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NORTH LODGE CAPITAL LIMITED

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