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NORTHWIND 5S LIMITED

Company number SC642659

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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)
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	View PDF Withdrawal of a person with significant control statement on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	MR01	Registration of charge SC6426590004, created on 29 October 2020	View PDF Registration of charge SC6426590004, created on 29 October 2020 - link opens in a new window - 54 pages (54 pages)
03 Nov 2020	MR01	Registration of charge SC6426590003, created on 29 October 2020	View PDF Registration of charge SC6426590003, created on 29 October 2020 - link opens in a new window - 18 pages (18 pages)
30 Oct 2020	MR04	Satisfaction of charge SC6426590001 in full	View PDF Satisfaction of charge SC6426590001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2020	MR04	Satisfaction of charge SC6426590002 in full	View PDF Satisfaction of charge SC6426590002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AD01	Registered office address changed from George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020	View PDF Registered office address changed from George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2019	PSC07	Cessation of Barry John Mcdermott as a person with significant control on 31 October 2019	View PDF Cessation of Barry John Mcdermott as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	View PDF Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Details Removed Under Section 1095 as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	View PDF Appointment of Details Removed Under Section 1095 as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AP01	Appointment of Mr Robert Dominic Dunn as a director on 31 October 2019	View PDF Appointment of Mr Robert Dominic Dunn as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	MR01	Registration of charge SC6426590001, created on 31 October 2019	View PDF Registration of charge SC6426590001, created on 31 October 2019 - link opens in a new window - 21 pages (21 pages)
06 Nov 2019	MR01	Registration of charge SC6426590002, created on 31 October 2019	View PDF Registration of charge SC6426590002, created on 31 October 2019 - link opens in a new window - 57 pages (57 pages)
25 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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