NORTHPARK HOUSE (INVESTMENTS) LIMITED
ActiveCompany no. SC378444 · Private limited company · Incorporated 12 May 2010
Company no. SC378444 · Private limited company · Incorporated 12 May 2010
Original documents filed with Companies House · 63 filings
13 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
11 Dec 2025
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 15 pages
13 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages
30 Dec 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 14 pages
7 Nov 2024
Officers
Termination of appointment of Stephen Anthony Mcquade as a director on 7 Nov 2024
PDF · 1 page
26 Aug 2024
Officers
Appointment of Mr Ewan James Robertson as a director on 26 Aug 2024
PDF · 2 pages
8 Nov 2023
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 15 pages
12 May 2023
Confirmation
Confirmation statement made on 12 May 2023 with no updates
PDF · 3 pages
29 Dec 2022
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 15 pages
12 May 2022
Confirmation
Confirmation statement made on 12 May 2022 with no updates
PDF · 3 pages
23 Mar 2022
Officers
Termination of appointment of Brian William Craighead Mcghee as a director on 21 Mar 2022
PDF · 1 page
23 Dec 2021
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 14 pages
12 May 2021
Confirmation
Confirmation statement made on 12 May 2021 with no updates
PDF · 3 pages
23 Apr 2021
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 14 pages
16 May 2020
Confirmation
Confirmation statement made on 12 May 2020 with no updates
PDF · 3 pages
15 Jan 2020
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 14 pages
13 May 2019
Confirmation
Confirmation statement made on 12 May 2019 with no updates
PDF · 3 pages
24 Dec 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 16 pages
14 May 2018
Confirmation
Confirmation statement made on 12 May 2018 with updates
PDF · 4 pages
14 May 2018
Ownership
Notification of Stefan Paul King as a person with significant control on 31 Mar 2018
PDF · 2 pages
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
8 Apr 2024
Charge
Registration of charge SC3784440008, created on 25 Mar 2024
Filed on paper · 5 pages
8 Apr 2024
Charge
Registration of charge SC3784440007, created on 25 Mar 2024
Filed on paper · 6 pages
11 Jan 2024
Confirmation
Confirmation statement made on 11 Jan 2024 with no updates
PDF · 3 pages
14 May 2018
Ownership
Cessation of G1 Group (Holdings) Plc as a person with significant control on 31 Mar 2018
PDF · 1 page