- Company Overview for NORTHBIRCH LIMITED (SC461320)
- Filing history for NORTHBIRCH LIMITED (SC461320)
- People for NORTHBIRCH LIMITED (SC461320)
- More for NORTHBIRCH LIMITED (SC461320)
| 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) |
|---|---|---|---|
| 24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Aug 2020 | DS01 | Application to strike the company off the register | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with no updates | |
| 09 May 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
| 18 Apr 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
| 18 Apr 2018 | PSC01 | Notification of Geoff Halliday as a person with significant control on 6 April 2016 | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with no updates | |
| 25 May 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 05 Nov 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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| 06 Jan 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 05 Nov 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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| 14 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 11 October 2013
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| 14 Oct 2013 | AP01 | Appointment of Geoff Halliday as a director | |
| 14 Oct 2013 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
| 14 Oct 2013 | AD01 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom on 14 October 2013 | |
| 11 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-11
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