- Company Overview for NORTHWIND 5S LIMITED (SC642659)
- Filing history for NORTHWIND 5S LIMITED (SC642659)
- People for NORTHWIND 5S LIMITED (SC642659)
- Charges for NORTHWIND 5S LIMITED (SC642659)
- More for NORTHWIND 5S LIMITED (SC642659)
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) |
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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
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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 |