NORTHSIDE TRUCK & VAN LIMITED

SC275307
FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 PARKLANDS WAY EUROCENTRAL MOTHERWELL ML1 4WR

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 37 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of director (Laurence Roger Drake) 1 Buy now
10 Jul 2023 accounts Annual Accounts 37 Buy now
03 Jul 2023 officers Termination of appointment of director (Andrew Ross Jamieson) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Laurence Roger Drake) 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 37 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 accounts Annual Accounts 37 Buy now
10 Aug 2021 capital Return of purchase of own shares 3 Buy now
10 Aug 2021 capital Return of purchase of own shares 3 Buy now
10 Aug 2021 capital Return of purchase of own shares 3 Buy now
10 Aug 2021 capital Return of purchase of own shares 3 Buy now
09 Aug 2021 capital Notice of cancellation of shares 6 Buy now
06 Aug 2021 resolution Resolution 2 Buy now
05 Jul 2021 incorporation Memorandum Articles 46 Buy now
05 Jul 2021 resolution Resolution 2 Buy now
31 Dec 2020 accounts Annual Accounts 33 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Timothy Ward) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Keith Sims) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Russell Stuart Hallowes) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Andrew Ross Jamieson) 2 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 31 Buy now
28 Jan 2019 officers Appointment of director (Mr. James Patrick Hemingway) 2 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 capital Second Filing Capital Allotment Shares 11 Buy now
03 Jan 2019 resolution Resolution 1 Buy now
28 Dec 2018 capital Return of Allotment of shares 8 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 32 Buy now
24 Aug 2018 officers Appointment of secretary (Mr James Patrick Hemingway) 2 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Robert Paul Brooks) 1 Buy now
18 Jun 2018 officers Appointment of director (Mr Russell Stuart Hallowes) 2 Buy now
09 Apr 2018 capital Return of Allotment of shares 8 Buy now
09 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2018 resolution Resolution 62 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 officers Termination of appointment of director (Benjamin Sowersby) 1 Buy now
21 Jun 2017 accounts Annual Accounts 29 Buy now
27 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2017 mortgage Registration of a charge 20 Buy now
26 Jan 2017 officers Appointment of director (Mr Benjamin Sowersby) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Fergus Walter Pollock Leitch) 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 May 2016 accounts Annual Accounts 28 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
02 Nov 2015 officers Change of particulars for director (Mr Fergus Walter Pollock Leitch) 2 Buy now
24 Apr 2015 accounts Annual Accounts 25 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Jennifer Isabella Anderson) 1 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Jennifer Isabella Anderson) 1 Buy now
11 Sep 2014 officers Appointment of secretary (Mr Robert Paul Brooks) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Jennifer Isabella Anderson) 1 Buy now
10 Apr 2014 accounts Annual Accounts 25 Buy now
31 Oct 2013 annual-return Annual Return 7 Buy now
07 May 2013 accounts Annual Accounts 22 Buy now
25 Apr 2013 auditors Auditors Resignation Company 2 Buy now
22 Apr 2013 miscellaneous Miscellaneous 1 Buy now
02 Nov 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 accounts Annual Accounts 22 Buy now
16 Mar 2012 officers Termination of appointment of director (Samuel Anderson) 1 Buy now
31 Oct 2011 annual-return Annual Return 8 Buy now
07 Sep 2011 accounts Annual Accounts 22 Buy now
29 Oct 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 accounts Annual Accounts 22 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Fergus Walter Pollock Leitch) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Timothy Ward) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Samuel Stewart Anderson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Samuel Irvine Anderson) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Jennifer Isabella Anderson) 2 Buy now
20 Apr 2009 accounts Annual Accounts 22 Buy now
28 Oct 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
20 Aug 2008 accounts Annual Accounts 21 Buy now
14 Nov 2007 annual-return Return made up to 28/10/07; no change of members 8 Buy now
29 May 2007 accounts Annual Accounts 21 Buy now
02 Nov 2006 annual-return Return made up to 28/10/06; full list of members 8 Buy now
14 Aug 2006 accounts Annual Accounts 18 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 annual-return Return made up to 28/10/05; full list of members 8 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
15 Jul 2005 officers New director appointed 2 Buy now
06 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
08 Jun 2005 capital Ad 06/06/05--------- £ si 1499998@1=1499998 £ ic 2/1500000 2 Buy now
06 May 2005 officers New director appointed 2 Buy now
12 Nov 2004 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: wilson road garage newhouse motherwell ML1 5NB 1 Buy now
12 Nov 2004 officers New director appointed 3 Buy now
12 Nov 2004 officers New director appointed 3 Buy now