NORTHERN FORKLIFT (SCOTLAND) LIMITED

03911775
ORBITAL 7 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW

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Documents

Documents
Date Category Description Pages
21 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2024 accounts Annual Accounts 25 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 63 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 mortgage Registration of a charge 60 Buy now
23 Oct 2023 accounts Annual Accounts 25 Buy now
23 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
23 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 69 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 28 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 61 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 28 Buy now
31 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
31 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 May 2020 officers Appointment of secretary (Mr Iain Robert Wilton) 2 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 incorporation Memorandum Articles 10 Buy now
10 Jan 2020 resolution Resolution 4 Buy now
18 Dec 2019 mortgage Registration of a charge 47 Buy now
24 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2019 resolution Resolution 11 Buy now
05 Sep 2019 officers Termination of appointment of director (Andrew Reid Sirel) 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Sean Mccarry) 1 Buy now
05 Sep 2019 officers Termination of appointment of director (Elizabeth Ann Mccarry) 1 Buy now
05 Sep 2019 officers Appointment of director (Mr Peter Brian Jones) 2 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 officers Termination of appointment of director (Tracey Janet Sirel) 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Andrew Reid Sirel) 1 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jul 2019 accounts Annual Accounts 10 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 capital Return of purchase of own shares 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 4 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 annual-return Annual Return 8 Buy now
18 Sep 2015 accounts Annual Accounts 4 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 annual-return Annual Return 8 Buy now
11 Apr 2013 accounts Annual Accounts 4 Buy now
04 Feb 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 officers Change of particulars for director (Mrs Tracey Janet Sirel) 2 Buy now
01 Feb 2013 officers Change of particulars for director (Mr Andrew Reid Sirel) 2 Buy now
01 Feb 2013 officers Change of particulars for secretary (Mr Andrew Reid Sirel) 2 Buy now
14 Sep 2012 accounts Annual Accounts 8 Buy now
09 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
02 Sep 2011 accounts Annual Accounts 5 Buy now
23 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
14 Feb 2010 officers Change of particulars for director (Mrs Tracey Janet Sirel) 2 Buy now
14 Feb 2010 officers Change of particulars for director (Mrs Elizabeth Ann Mccarry) 2 Buy now
16 Jul 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
21 Nov 2008 officers Director appointed mrs elizabeth ann mccarry 1 Buy now
21 Nov 2008 officers Director appointed mrs tracey janet sirel 1 Buy now
20 Nov 2008 officers Appointment terminated director anthony hall 1 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
11 Mar 2008 annual-return Return made up to 21/01/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
19 Mar 2007 annual-return Return made up to 21/01/07; full list of members 3 Buy now
12 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
27 Sep 2006 accounts Annual Accounts 6 Buy now
29 Aug 2006 officers New director appointed 1 Buy now
31 Jul 2006 officers New director appointed 1 Buy now
31 Jul 2006 address Registered office changed on 31/07/06 from: c/o still materials handling LTD village way bilston west midlands WV14 0QR 1 Buy now
31 Jul 2006 officers New secretary appointed 1 Buy now
31 Jul 2006 officers Director resigned 1 Buy now
25 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2006 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2006 annual-return Return made up to 21/01/06; full list of members 3 Buy now