NORTHWIND 5S LIMITED

SC642659
REDWOOD HOUSE 5 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PP

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2024 accounts Annual Accounts 36 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2024 accounts Annual Accounts 37 Buy now
08 Dec 2023 mortgage Registration of a charge 26 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Appointment of director (Mr Jordan James Longmuir) 2 Buy now
20 Dec 2022 officers Appointment of director (Mr Ian Jeremy Mcdermott) 2 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 mortgage Registration of a charge 42 Buy now
30 May 2022 mortgage Registration of a charge 18 Buy now
27 May 2022 mortgage Registration of a charge 54 Buy now
26 May 2022 incorporation Memorandum Articles 9 Buy now
26 May 2022 resolution Resolution 3 Buy now
18 Mar 2022 accounts Annual Accounts 36 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 accounts Annual Accounts 29 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Barry John Mcdermott) 2 Buy now
18 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2020 mortgage Registration of a charge 54 Buy now
03 Nov 2020 mortgage Registration of a charge 18 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2019 resolution Resolution 9 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2019 officers Termination of appointment of director (Used for Deletions in Correction Deleted Officer) 2 Buy now
06 Nov 2019 officers Appointment of director (Details Removed Under Section 1095) 3 Buy now
06 Nov 2019 officers Appointment of director (Mr Robert Dominic Dunn) 2 Buy now
06 Nov 2019 mortgage Registration of a charge 21 Buy now
06 Nov 2019 mortgage Registration of a charge 57 Buy now
25 Sep 2019 incorporation Incorporation Company 10 Buy now