- Company Overview for NORTHWYND LIMITED (SC213093)
- Filing history for NORTHWYND LIMITED (SC213093)
- People for NORTHWYND LIMITED (SC213093)
- More for NORTHWYND LIMITED (SC213093)
| 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 Jun 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 13 Jun 2014 | CH01 | Director's details changed for Jonathan Coulson on 21 January 2014 | |
| 13 Jun 2014 | AP01 | Appointment of Isabelle Coulson as a director | |
| 13 Jun 2014 | TM01 | Termination of appointment of Melanie Smith as a director | |
| 21 Jan 2014 | AD01 | Registered office address changed from 62 Silverknowes Eastway Edinburgh Lothian EH4 5NE on 21 January 2014 | |
| 27 Nov 2013 | AR01 | Annual return made up to 22 November 2013 with full list of shareholders | |
| 30 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 30 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 19 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Melanie Diane Smith on 12 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Jonathan Coulson on 12 March 2010 | |
| 18 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 18 Dec 2009 | CH01 | Director's details changed for Jonathan Coulson on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Stephen John Mccartney on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Diane Margaret Halliday on 18 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Melanie Diane Smith on 18 December 2009 | |
| 28 Aug 2009 | 288a | Director appointed jonathan coulson | |
| 28 Aug 2009 | 288a | Director appointed melanie diane smith | |
| 28 Aug 2009 | 88(2) | Ad 21/08/09\gbp si 2@1=2\gbp ic 2/4\ | |
| 30 Apr 2009 | AA | Accounts for a dormant company made up to 30 November 2008 |