Established in 1988, Points North Ltd are based in Dunfermline, Fife, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRYCUK, Erik | 01 August 1989 | - | 1 |
| WEBSTER, William | 30 January 1992 | 22 June 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBSTER, Jessie Raeburn | 12 March 1993 | 25 October 1993 | 1 |
| WILSON, Lorna | N/A | 12 March 1993 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Charles Bowman Wilson/
1950-07 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Erik Grycuk/
1959-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 17 December 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 03 November 2008 | |
| 363s - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 363s - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| AA - Annual Accounts | 07 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| AA - Annual Accounts | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 16 October 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 287 - Change in situation or address of Registered Office | 10 July 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 1997 | |
| AA - Annual Accounts | 06 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 287 - Change in situation or address of Registered Office | 11 April 1995 | |
| 410(Scot) - N/A | 14 March 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| 288 - N/A | 11 July 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| 288 - N/A | 04 May 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 288 - N/A | 03 March 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 November 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 05 February 1990 | |
| MISC - Miscellaneous document | 18 September 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| MISC - Miscellaneous document | 04 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1988 | |
| CERTNM - Change of name certificate | 08 February 1988 | |
| RESOLUTIONS - N/A | 03 February 1988 | |
| 288 - N/A | 29 January 1988 | |
| 287 - Change in situation or address of Registered Office | 29 January 1988 | |
| NEWINC - New incorporation documents | 18 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 06 March 1995 | Outstanding |
N/A |
