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Dato Capital United Kingdom

Northwards LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

PORT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC225409
Record last updated Wednesday, May 6, 2020 2:47:31 AM UTC
Official Address Anderson Base Gremista Lerwick North
Postal Code ZE10PX
Sector Freight transport by road

Charts

Visits

NORTHWARDS LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2020 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Registry Jul 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 29, 2013 Company name change Company name change
Registry Nov 29, 2013 Change of name certificate Change of name certificate
Registry Nov 29, 2013 Change of name 10 Change of name 10
Registry Nov 7, 2013 Miscellaneous document Miscellaneous document
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2013 Appointment of a man as Director 14296... Appointment of a man as Director 14296...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Change of registered office address Change of registered office address
Registry Mar 18, 2013 Miscellaneous document Miscellaneous document
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Financials Oct 8, 2012 Annual accounts 14225... Annual accounts 14225...
Registry Jul 4, 2012 Annual return Annual return
Registry Mar 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Annual return Annual return
Registry Feb 8, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 8, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 14225... Resignation of one Director 14225...
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Jan 11, 2012 Resignation of one Director 14225... Resignation of one Director 14225...
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 19, 2011 Annual accounts Annual accounts
Financials Nov 8, 2011 Annual accounts 14296... Annual accounts 14296...
Registry Sep 27, 2011 Resignation of 4 people: one Transport Manager, one Operations Manager and one Director (a man) Resignation of 4 people: one Transport Manager, one Operations Manager and one Director (a man)
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Resignation of one Director Resignation of one Director
Registry May 11, 2011 Resignation of one Director 14225... Resignation of one Director 14225...
Registry Mar 14, 2011 Annual return Annual return
Registry Feb 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2011 Appointment of a person as Director 14225... Appointment of a person as Director 14225...
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Appointment of a man as Director 14225... Appointment of a man as Director 14225...
Registry Feb 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Dec 13, 2010 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 14296... Change of particulars for director 14296...
Registry Sep 28, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 14296... Change of particulars for director 14296...
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 14225... Change of particulars for director 14225...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 14225... Change of particulars for director 14225...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 14225... Change of particulars for director 14225...
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Dec 1, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2009 Notice of change of directors or secretaries or in their particulars 14296... Notice of change of directors or secretaries or in their particulars 14296...
Registry Jan 7, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Financials Sep 30, 2008 Annual accounts 14225... Annual accounts 14225...
Registry Jun 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jan 1, 2008 Resignation of one Freight Manager and one Director (a man) Resignation of one Freight Manager and one Director (a man)
Registry Nov 27, 2007 Annual return Annual return
Registry Feb 27, 2007 Annual return 14296... Annual return 14296...
Registry Dec 18, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Registry Feb 6, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 12, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 12, 2005 Particulars of mortgage/charge 14225... Particulars of mortgage/charge 14225...
Registry Apr 12, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 18, 2005 Annual accounts Annual accounts
Financials Mar 17, 2005 Annual accounts 14225... Annual accounts 14225...
Registry Jan 26, 2005 Appointment of a director Appointment of a director
Registry Jan 26, 2005 Appointment of a director 14225... Appointment of a director 14225...
Registry Dec 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2004 Annual return Annual return
Registry Nov 30, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 31, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital

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