About

Registered Number: SC226089
Date of Incorporation: 06/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ

 

M S North Ltd was setup in 2001. There are 2 directors listed for this company in the Companies House registry. We don't currently know the number of employees at M S North Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Pamela 06 December 2001 - 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Simon 06 December 2001 - 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 17 August 2017
CH01 - Change of particulars for director 12 December 2016
CS01 - N/A 12 December 2016
CH01 - Change of particulars for director 12 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 14 December 2012
AD01 - Change of registered office address 14 December 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 19 October 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 29 September 2003
RESOLUTIONS - N/A 30 January 2003
MEM/ARTS - N/A 30 January 2003
363s - Annual Return 16 January 2003
RESOLUTIONS - N/A 21 October 2002
RESOLUTIONS - N/A 21 October 2002
RESOLUTIONS - N/A 21 October 2002
123 - Notice of increase in nominal capital 21 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
287 - Change in situation or address of Registered Office 17 January 2002
CERTNM - Change of name certificate 11 January 2002
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.