Dunfermline
KY11 8NF
Scotland
Website | northwooddundee.co.uk |
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Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Ronald Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£187,897 |
Cash | £12,310 |
Current Liabilities | £226,059 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
27 May 2009 | Delivered on: 1 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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5 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
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2 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
9 May 2018 | Change of details for Ronald Campbell as a person with significant control on 6 April 2016 (2 pages) |
9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
1 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
24 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page) |
24 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 24 August 2017 (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
12 May 2017 | Director's details changed for Ronald Campbell on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Ronald Campbell on 12 May 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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2 March 2016 | Register inspection address has been changed to Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page) |
2 March 2016 | Register(s) moved to registered inspection location Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page) |
2 March 2016 | Register(s) moved to registered inspection location Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page) |
2 March 2016 | Register inspection address has been changed to Wentworth House Parkway Whiteley Fareham Hampshire PO15 7FJ (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 December 2012 | Director's details changed for Ronald Campbell on 4 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Ronald Campbell on 4 December 2012 (2 pages) |
4 December 2012 | Director's details changed for Ronald Campbell on 4 December 2012 (2 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Director's details changed for Ronald Campbell on 5 May 2011 (2 pages) |
17 May 2011 | Director's details changed for Ronald Campbell on 5 May 2011 (2 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Director's details changed for Ronald Campbell on 5 May 2011 (2 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
13 July 2009 | Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page) |
13 July 2009 | Accounting reference date extended from 31/05/2010 to 31/08/2010 (1 page) |
22 June 2009 | Location of register of members (1 page) |
22 June 2009 | Location of register of members (1 page) |
1 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
5 May 2009 | Incorporation (17 pages) |
5 May 2009 | Incorporation (17 pages) |