CompaniesInTheUK

NORTHBURN DEVELOPMENTS LIMITED

Company number SC260066 ·

Dissolved

45 filings

Date Filing
23 Feb 2015 SPECIAL RESOLUTION TO WIND UP View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
24 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT GILIES MITCHELL / 24/01/2014 View document
27 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN SCOTT GILIES MITCHELL / 24/01/2014 View document
27 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH EVA MITCHELL / 24/01/2014 View document
5 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
2 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
16 Nov 2012 CURREXT FROM 31/05/2012 TO 30/11/2012 View document
19 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
2 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
11 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
2 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
29 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT GILIES MITCHELL / 28/12/2009 View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH EVA MITCHELL / 28/12/2009 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
29 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
17 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
20 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 PARTIC OF MORT/CHARGE ***** View document
17 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 View document
21 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
21 Dec 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2004 SECRETARY RESIGNED View document
10 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 COMPANY NAME CHANGED · LOTHIAN SHELF (148) LIMITED · CERTIFICATE ISSUED ON 10/02/04 View document
10 Feb 2004 S366A DISP HOLDING AGM 06/02/04 View document
10 Feb 2004 S386 DISP APP AUDS 06/02/04 View document
1 Dec 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document