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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)
12 Jan 2024 AA Full accounts made up to 31 December 2022
08 Dec 2023 MR01 Registration of charge SC6426590008, created on 30 November 2023
29 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
20 Dec 2022 AP01 Appointment of Mr Jordan James Longmuir as a director on 15 December 2022
20 Dec 2022 AP01 Appointment of Mr Ian Jeremy Mcdermott as a director on 15 December 2022
20 Dec 2022 MR04 Satisfaction of charge SC6426590003 in full
20 Dec 2022 MR04 Satisfaction of charge SC6426590004 in full
30 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
23 Sep 2022 MR01 Registration of charge SC6426590007, created on 21 September 2022
30 May 2022 MR01 Registration of charge SC6426590006, created on 27 May 2022
27 May 2022 MR01 Registration of charge SC6426590005, created on 27 May 2022
26 May 2022 MA Memorandum and Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
24 Jun 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
19 Nov 2020 PSC02 Notification of Northwind 5S (1) Limited as a person with significant control on 31 October 2019
18 Nov 2020 CH01 Director's details changed for Mr Barry John Mcdermott on 31 October 2019
18 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 18 November 2020
09 Nov 2020 MR01 Registration of charge SC6426590004, created on 29 October 2020
03 Nov 2020 MR01 Registration of charge SC6426590003, created on 29 October 2020
30 Oct 2020 MR04 Satisfaction of charge SC6426590001 in full
30 Oct 2020 MR04 Satisfaction of charge SC6426590002 in full
26 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020