NORTH STAR HOLDCO LIMITED

Company number SC031826

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Mr Andrew Neil O'hara as a director on 29 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 29 January 2019	(1 page)
31 Jan 2019	AA	Full accounts made up to 30 April 2018	(29 pages)
10 Aug 2018	AP01	Appointment of Mr Graham Martin Philip as a director on 1 July 2018	(2 pages)
21 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(36 pages)
14 Nov 2017	PSC07	Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on 2 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of Malcolm Donald Laing as a person with significant control on 2 November 2017	(1 page)
14 Nov 2017	PSC07	Cessation of James Douglas Craig as a person with significant control on 2 November 2017	(1 page)
14 Nov 2017	PSC02	Notification of Ardmair Bay Holdings Limited as a person with significant control on 2 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Graham Payton as a director on 2 November 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of James Douglas Craig as a director on 2 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Wil Jones as a director on 2 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Holt William John Hanna as a director on 2 November 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Steven Lowry as a director on 2 November 2017	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-02	(3 pages)
29 Aug 2017	CH01	Director's details changed for Callum Bruce on 23 August 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(7 pages)
17 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(39 pages)
01 Aug 2016	CH01	Director's details changed for Mr Graham Payton on 1 August 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr James Douglas Craig on 25 May 2016	(2 pages)
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 14,947	(7 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(34 pages)
03 Jul 2015	MR04	Satisfaction of charge 11 in full	(1 page)
29 Jun 2015	CH01	Director's details changed for Callum Bruce on 25 June 2015	(2 pages)