Northwards Ltd was registered on 16 November 2001 and are based in Lerwick, Shetland, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Anderson, Grant, Gjostein, Tor, Saevild, Ole, Leslie, Neil Henry, Leslie, Laurence Robert William, Leslie, Robert Laurence, Shewan, Ian George, White, John Richard, Wisely, Ian Robert, Sea-cargo Aberdeen Limited, Sea-cargo As in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Grant | 04 May 2020 | - | 1 |
| GJOSTEIN, Tor | 06 January 2011 | - | 1 |
| SAEVILD, Ole | 06 January 2011 | - | 1 |
| LESLIE, Laurence Robert William | 16 November 2001 | 27 September 2011 | 1 |
| LESLIE, Robert Laurence | 16 November 2001 | 27 September 2011 | 1 |
| SHEWAN, Ian George | 23 December 2004 | 01 January 2008 | 1 |
| WHITE, John Richard | 16 November 2001 | 01 October 2016 | 1 |
| WISELY, Ian Robert | 23 December 2004 | 06 January 2011 | 1 |
| SEA-CARGO ABERDEEN LIMITED | 06 January 2011 | 27 September 2011 | 1 |
| SEA-CARGO AS | 06 January 2011 | 27 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LESLIE, Neil Henry | 16 November 2001 | 01 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 22 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| PSC02 - N/A | 18 November 2019 | |
| PSC09 - N/A | 18 November 2019 | |
| CS01 - N/A | 18 November 2019 | |
| CH01 - Change of particulars for director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| MR01 - N/A | 23 November 2018 | |
| 466(Scot) - N/A | 23 November 2018 | |
| 466(Scot) - N/A | 22 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 10 April 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 12 October 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| MA - Memorandum and Articles | 28 August 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| SH01 - Return of Allotment of shares | 18 December 2013 | |
| MISC - Miscellaneous document | 07 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| MISC - Miscellaneous document | 18 March 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| TM01 - Termination of appointment of director | 11 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| SH01 - Return of Allotment of shares | 21 December 2011 | |
| AA01 - Change of accounting reference date | 19 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| AP02 - Appointment of corporate director | 23 February 2011 | |
| AP02 - Appointment of corporate director | 23 February 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| 410(Scot) - N/A | 12 April 2005 | |
| 410(Scot) - N/A | 12 April 2005 | |
| 410(Scot) - N/A | 12 April 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| 123 - Notice of increase in nominal capital | 31 January 2004 | |
| AA - Annual Accounts | 20 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| 225 - Change of Accounting Reference Date | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 410(Scot) - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| 225 - Change of Accounting Reference Date | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 123 - Notice of increase in nominal capital | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 410(Scot) - N/A | 31 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| CERTNM - Change of name certificate | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
| NEWINC - New incorporation documents | 16 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2018 | Outstanding |
N/A |
| Floating charge | 04 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 04 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 04 April 2005 | Fully Satisfied |
N/A |
| Floating charge | 06 January 2002 | Outstanding |
N/A |
| Bond & floating charge | 21 December 2001 | Outstanding |
N/A |
