NORTHGUARD LIMITED

Company number SC375925

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2020	DS01	Application to strike the company off the register	(5 pages)
06 Aug 2019	TM02	Termination of appointment of Alejandra Moir as a secretary on 31 March 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Shirley Margaret Linton as a director on 18 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Gregor Mckenzie as a director on 31 March 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ The directors be and are hereby authorised and directed to make all necessary arrangements for the company to be struck off the register of companies as soon as reasonably practicable 26/03/2019	(2 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
02 Nov 2017	TM02	Termination of appointment of Tonia Mcburnie as a secretary on 20 October 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mrs Alejandra Moir as a secretary on 27 September 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Councillor Trevor Douglas as a director on 20 June 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Nicholas Shevlin as a director on 20 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
15 Nov 2016	AP03	Appointment of Mrs Tonia Mcburnie as a secretary on 15 November 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of John Mctear as a director on 2 September 2016	(1 page)
28 Apr 2016	AP01	Appointment of Councillor Allan George Graham as a director on 27 April 2016	(2 pages)
28 Apr 2016	TM02	Termination of appointment of Emma Jane Walker as a secretary on 7 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 101	(8 pages)