NORTH STAR MIDCO LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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02/06/252 June 2025 Registered office address changed from 12 Queens Road Aberdeen AB15 4ZT Scotland to First Floor, Suite 3, Prime View Prime Four Business Park Kingswells AB15 8PU on 2025-06-02

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16/05/2516 May 2025 Registration of charge SC7038360007, created on 2025-05-12

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16/02/2516 February 2025 Termination of appointment of Matthew James Gordon as a director on 2025-02-13

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04/12/244 December 2024 Appointment of Gitte Gard Talmo as a director on 2024-12-02

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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02/05/242 May 2024 Termination of appointment of Alan Holden as a director on 2024-05-02

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02/11/232 November 2023 Appointment of James Bradford as a director on 2023-11-02

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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09/07/239 July 2023 Confirmation statement made on 2023-07-08 with no updates

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01/06/231 June 2023 Previous accounting period shortened from 2023-12-31 to 2022-12-31

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16/05/2316 May 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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10/05/2310 May 2023 Accounts for a small company made up to 2022-07-31

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21/10/2221 October 2022 Appointment of Burness Paull Llp as a secretary on 2022-10-04

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2022-02-23

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21/02/2221 February 2022 Termination of appointment of Andrew Neil O'hara as a director on 2022-01-28

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21/02/2221 February 2022 Termination of appointment of Wil Jones as a director on 2022-01-28

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28/01/2228 January 2022 Satisfaction of charge SC7038360003 in full

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12/01/2212 January 2022 Satisfaction of charge SC7038360001 in full

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12/01/2212 January 2022 Satisfaction of charge SC7038360002 in full

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06/01/226 January 2022 Registration of charge SC7038360006, created on 2021-12-20

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06/01/226 January 2022 Registration of charge SC7038360005, created on 2021-12-20

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30/12/2130 December 2021 Registration of charge SC7038360004, created on 2021-12-20

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09/08/219 August 2021 Registration of charge SC7038360003, created on 2021-07-22

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05/08/215 August 2021 Registration of charge SC7038360002, created on 2021-07-22

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05/08/215 August 2021 Registration of charge SC7038360001, created on 2021-07-22

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09/07/219 July 2021 Incorporation

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