NORTHWIND 5S LIMITED

Company number SC642659

Date	Type	Description	View / Download
30 Oct 2020	MR04	Satisfaction of charge SC6426590001 in full	(1 page)
30 Oct 2020	MR04	Satisfaction of charge SC6426590002 in full	(1 page)
26 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
13 Jul 2020	AD01	Registered office address changed from George House 50 George Square Glasgow Lanarkshire G2 1EH Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride G74 5PP on 13 July 2020	(1 page)
13 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Nov 2019	PSC07	Cessation of Barry John Mcdermott as a person with significant control on 31 October 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
06 Nov 2019	AP01	Appointment of Details Removed Under Section 1095 as a director on 31 October 2019 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(3 pages)
06 Nov 2019	AP01	Appointment of Mr Robert Dominic Dunn as a director on 31 October 2019	(2 pages)
06 Nov 2019	MR01	Registration of charge SC6426590001, created on 31 October 2019	(21 pages)
06 Nov 2019	MR01	Registration of charge SC6426590002, created on 31 October 2019	(57 pages)
25 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)