NORTHGUARD LIMITED: Filings

  • Overview

    Company NameNORTHGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC375925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Termination of appointment of Alejandra Moir as a secretary on Mar 31, 2019

    1 pagesTM02

    Termination of appointment of Shirley Margaret Linton as a director on Apr 18, 2019

    1 pagesTM01

    Termination of appointment of Gregor Mckenzie as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors be and are hereby authorised and directed to make all necessary arrangements for the company to be struck off the register of companies as soon as reasonably practicable 26/03/2019
    RES13

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Tonia Mcburnie as a secretary on Oct 20, 2017

    1 pagesTM02

    Appointment of Mrs Alejandra Moir as a secretary on Sep 27, 2017

    2 pagesAP03

    Appointment of Councillor Trevor Douglas as a director on Jun 20, 2017

    2 pagesAP01

    Termination of appointment of Nicholas Shevlin as a director on Jun 20, 2017

    1 pagesTM01

    Termination of appointment of Nicholas Shevlin as a director on Jun 20, 2017

    1 pagesTM01

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Appointment of Mrs Tonia Mcburnie as a secretary on Nov 15, 2016

    2 pagesAP03

    Termination of appointment of John Mctear as a director on Sep 02, 2016

    1 pagesTM01

    Appointment of Councillor Allan George Graham as a director on Apr 27, 2016

    2 pagesAP01

    Termination of appointment of Emma Jane Walker as a secretary on Apr 07, 2016

    1 pagesTM02

    Annual return made up to Mar 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 101
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0