Officers. Officer name: Mr William John Andrew Donnan. Change date: 2024-01-04. |
2024-01-08 |
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Accounts. Accounts type dormant. |
2023-08-15 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Persons with significant control. Notification date: 2023-05-31. Psc name: Cubis Systems Limited. |
2023-06-14 |
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Persons with significant control. Cessation date: 2023-05-31. Psc name: Northstone (Ni) Limited. |
2023-06-14 |
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Officers. Officer name: Mr William John Andrew Donnan. Appointment date: 2022-09-23. |
2022-09-23 |
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Officers. Termination date: 2022-09-23. Officer name: Michael Wightman. |
2022-09-23 |
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Accounts. Accounts type dormant. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-06-22 |
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Accounts. Accounts type dormant. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-06-21 |
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Accounts. Accounts type dormant. |
2020-11-30 |
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Officers. Appointment date: 2020-10-31. Officer name: Mr John Nathanial Wilson. |
2020-11-11 |
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Officers. Officer name: Edward Sweeney. Termination date: 2020-10-31. |
2020-11-11 |
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Confirmation statement. Statement with no updates. |
2020-06-22 |
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Accounts. Accounts type dormant. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-06-20 |
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Mortgage. Charge number: 3. |
2019-04-03 |
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Mortgage. Charge number: 4. |
2019-04-03 |
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Accounts. Accounts type dormant. |
2018-08-15 |
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Confirmation statement. Statement with no updates. |
2018-06-28 |
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Accounts. Accounts type dormant. |
2017-08-08 |
View Report |
Confirmation statement. Statement with updates. |
2017-06-28 |
View Report |
Persons with significant control. Psc name: Northstone (Ni) Limited. Notification date: 2016-04-06. |
2017-06-28 |
View Report |
Accounts. Accounts type dormant. |
2016-08-03 |
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Annual return. With made up date full list shareholders. |
2016-06-21 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Officers. Termination date: 2015-08-31. Officer name: Andrew John Wright. |
2015-08-31 |
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Officers. Officer name: Graeme James Pringle. Termination date: 2015-07-01. |
2015-07-06 |
View Report |
Annual return. With made up date full list shareholders. |
2015-07-02 |
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Officers. Appointment date: 2014-12-01. Officer name: Mr Edward Sweeney. |
2014-12-15 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-04 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-06-26 |
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Officers. Officer name: Mark Lowry. |
2012-11-13 |
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Accounts. Accounts type dormant. |
2012-09-12 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type full. |
2011-09-09 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Officers. Officer name: Graeme James Pringle. Change date: 2011-06-28. |
2011-07-07 |
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Officers. Officer name: Andrew John Wright. Change date: 2011-06-28. |
2011-07-07 |
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Officers. Change date: 2011-06-28. Officer name: Mr Mark Richmond Lowry. |
2011-07-07 |
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Officers. Officer name: Michael Wightman. Change date: 2010-08-20. |
2010-09-21 |
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Officers. Officer name: Andrew John Wright. Change date: 2010-08-20. |
2010-09-21 |
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Officers. Officer name: Graeme James Pringle. Change date: 2010-08-20. |
2010-09-21 |
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Officers. Officer name: Denise Geddis. Change date: 2010-09-03. |
2010-09-21 |
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Accounts. Accounts type full. |
2010-09-16 |
View Report |
Annual return. With made up date. |
2010-07-08 |
View Report |
Officers. Officer name: William Quinn. |
2010-01-18 |
View Report |