Having been setup in 1988, Points North Ltd has its registered office in Dunfermline, Fife, it has a status of "Active". There are 4 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at the organisation.
| 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 | 23 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| 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 |
