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NORTHWYND LIMITED

Company number SC213093

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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)
06 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
19 Jun 2022 CH01 Director's details changed for Mrs Isabelle Coulson on 15 June 2022
19 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
08 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
15 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Aug 2019 AP03 Appointment of Mr Jonathan Coulson as a secretary on 7 August 2019
05 Jul 2019 TM01 Termination of appointment of Stephen John Mccartney as a director on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Diane Margaret Halliday as a director on 5 July 2019
05 Jul 2019 TM02 Termination of appointment of Diane Margaret Halliday as a secretary on 5 July 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
22 Jan 2019 AD01 Registered office address changed from 1/6 Ferry Gait Drive Edinburgh EH4 4GJ to 10/11 Western Harbour Midway Edinburgh EH6 6PT on 22 January 2019
10 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Aug 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Jul 2017 PSC01 Notification of Jonathan Coulson as a person with significant control on 1 July 2017
17 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
14 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 4
13 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 4