About

Registered Number: SC108763
Date of Incorporation: 18/01/1988 (31 years and 10 months ago)
Company Status: Active
Registered Address: Unit 214 Hillend Industrial Park, Hillend, Dunfermline, Fife, KY11 9JF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Bowman Wilson/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Erik Grycuk/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 06 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.