NORTH VIEW ESTATES LIMITED
| Status | ACTIVE |
| Company No. | SC433799 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2012 |
| Age | 11 years, 8 months, 25 days |
| Jurisdiction | Scotland |
SUMMARY
NORTH VIEW ESTATES LIMITED is an active private limited company with number SC433799. It was incorporated 11 years, 8 months, 25 days ago, on 02 October 2012. The company address is Balmoral Suite, Royal British House Balmoral Suite, Royal British House, Perth, PH2 8HA, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2024
Action Date: 01 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-01
Documents
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-26
Old address: 18C Tower Mains Farm Liberton Brae Edinburgh EH16 6AE
New address: Balmoral Suite, Royal British House Leonard Street Perth PH2 8HA
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Timothy James Cocking
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-16
Psc name: Mr Andrew Jonathan Anderson
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990015
Charge creation date: 2022-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990014
Charge creation date: 2022-10-12
Documents
Confirmation statement with updates
Date: 28 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 07 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-07
Psc name: Mr Timothy James Cocking
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Timothy James Cocking
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-06
Psc name: Mr Timothy James Cocking
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 07 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-07
Psc name: Mr Andrew Jonathan Anderson
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Timothy James Cocking
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Timothy James Cocking
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-06
Officer name: Mr Andrew Jonathan Anderson
Documents
Change person director company with change date
Date: 12 Sep 2022
Action Date: 11 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-11
Officer name: Mr Timothy James Cocking
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990011
Charge creation date: 2022-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 06 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990012
Charge creation date: 2022-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 23 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990013
Charge creation date: 2022-06-23
Documents
Termination director company with name termination date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Fiona Cocking
Termination date: 2022-01-01
Documents
Change to a person with significant control
Date: 06 Oct 2021
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-16
Psc name: Mr Timothy James Cocking
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990010
Charge creation date: 2021-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990003
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990002
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990005
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990004
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990007
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990006
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990008
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 03 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990009
Charge creation date: 2021-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4337990001
Charge creation date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Fiona Cocking
Appointment date: 2020-11-24
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 06 Oct 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-31
New date: 2020-12-31
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-15
Capital : 2 GBP
Documents
Change to a person with significant control
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-16
Psc name: Mr Timothy James Cocking
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Anderson
Appointment date: 2020-09-16
Documents
Notification of a person with significant control
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Jonathan Anderson
Notification date: 2020-09-16
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change to a person with significant control
Date: 06 Jul 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-01
Psc name: Mr Timothy James Cocking
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Accounts with accounts type total exemption full
Date: 23 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type total exemption full
Date: 04 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Change registered office address company with date old address new address
Date: 05 May 2015
Action Date: 05 May 2015
Category: Address
Type: AD01
Change date: 2015-05-05
Old address: Summerside Old Dalkeith Road Danderhall Dalkeith Midlothian EH22 1RT
New address: 18C Tower Mains Farm Liberton Brae Edinburgh EH16 6AE
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with accounts type total exemption small
Date: 29 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 02 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-02
Officer name: Mr Timothy James Cocking
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-03
Old address: 31/2 Mayfield Gardens Edinburgh EH9 2BX Scotland
Documents
Change account reference date company previous shortened
Date: 19 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-08-31
Documents
Change person director company with change date
Date: 06 Nov 2012
Action Date: 02 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-02
Officer name: Mr Tim James Cocking
Documents
Some Companies
UNIT 4 COLLETS HOUSE DENINGTON ROAD,WELLINGBOROUGH,NN8 2QH
| Number: | 10600318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANGAKER BYGG OG EIENDOM LIMITED
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 10987084 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 BEAULIEU CLOSE,TWICKENHAM,TW1 2JR
| Number: | 08707589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
173 BELTON AVENUE,GRANTHAM,NG31 9JQ
| Number: | 07071540 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IVORY HOUSE,BROMSGROVE,B60 3GE
| Number: | 04649816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPRINGFIELD RESIDENTIAL HOME LIMITED
SPRINGFIELDS RECTORY LANE,OKEHAMPTON,EX20 4ER
| Number: | 07917210 |
| Status: | ACTIVE |
| Category: | Private Limited Company |