About

Registered Number: SC108763
Date of Incorporation: 18/01/1988 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 214 Hillend Industrial Park, Hillend, Dunfermline, Fife, KY11 9JF

 

Based in Dunfermline, Points North Ltd was founded on 18 January 1988, it has a status of "Active". We don't know the number of employees at the company.

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 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

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.