Northwards Ltd.

Company Name	Northwards Ltd.
Company Status	Active
Company Number	SC225409
Category	Private Limited Company
Incorporation Date	16 November 2001(22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Neil Henry Leslie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(same day as company formation)
Role	Base Supervisor
Country of Residence	Scotland
Correspondence Address	Rakaia Dunrossness Shetland ZE2 9JG Scotland

Secretary Name	Mr Neil Henry Leslie
Nationality	British
Status	Current
Appointed	06 March 2003(1 year, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Base Supervisor
Country of Residence	Scotland
Correspondence Address	Rakaia Dunrossness Shetland ZE2 9JG Scotland

Director Name	Mr Ole Saevild
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 January 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	11 Ortugrenden Fyllingsdalen Bergen 5143

Director Name	Mr Tor Gjostein
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 January 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Director Of Finance
Country of Residence	Norway
Correspondence Address	37 D Kloppedalsveien Nesttun Bergen N-5221

Director Name	Mr Grant Anderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Kergord Farm Weisdale Lerwick ZE2 9LW Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Farming
Country of Residence	Scotland
Correspondence Address	Seafield Lerwick Shetland ZE1 0RN Scotland

Director Name	Mr John Richard White
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Transport Operator
Country of Residence	Scotland
Correspondence Address	Engamoor West Burrafirth Bridge Of Walls Shetland Ze2

Director Name	Mr Robert Laurence Leslie
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Da Wirlie, Murrister Bridge Of Walls Shetland ZE2 9NP Scotland

Director Name	Laurence Robert William Leslie
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	21 Fogralea Lerwick Isle Of Shetland ZE1 0SE Scotland

Secretary Name	Mr Neil Henry Leslie
Nationality	British
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Role	Base Supervisor
Country of Residence	Scotland
Correspondence Address	Rakaia Dunrossness Shetland ZE2 9JG Scotland

Director Name	Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2003)
Role	Chartered Accountant
Correspondence Address	Lunan Cottage Lunan Montrose Angus DD10 9TG Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2003)
Role	Chartered Accountant
Correspondence Address	Lunan Cottage Lunan Montrose Angus DD10 9TG Scotland

Director Name	Terence Charles Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 2002)
Role	Company Director
Correspondence Address	54 Millside Drive Peterculter Aberdeenshire AB14 0WH Scotland

Director Name	Ian George Shewan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2008)
Role	Freight Manager
Correspondence Address	5 Tolquhon Place Ellon Aberdeenshire AB41 9GP Scotland

Director Name	Mr Ian Robert Wisely
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 06 January 2011)
Role	Foreman
Country of Residence	Scotland
Correspondence Address	South Laws New Pitsligo Fraserburgh Aberdeenshire AB43 6QB Scotland

Director Name	Mr Martin George Blades
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Close Cleethorpes North East Lincolnshire DN35 0UB

Director Name	Mr Murray Prentice
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5d Redhall House Close Edinburgh EH14 1JN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Sea-Cargo Aberdeen Limited (Corporation)
Status	Resigned
Appointed	06 January 2011(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2011)
Correspondence Address	. Matthews Quay, Aberdeen Harbour Aberdeen AB11 5PG Scotland

Director Name	Sea-Cargo As (Corporation)
Status	Resigned
Appointed	06 January 2011(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 September 2011)
Correspondence Address	5 Wernerholmsvei Paradis Bergen 5232

Contact

Website	www.northwardsltd.co.uk/
Telephone	01595 694452
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Anderson Base Gremista Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

745.6k at £1	Sea-cargo Aberdeen LTD 74.56% Ordinary
63.4k at £1	G.b. Anderson 6.34% Ordinary
54.9k at £1	Murray Prentice 5.49% Ordinary
36.8k at £1	L.r.w. Leslie 3.68% Ordinary
36.8k at £1	N.h. Leslie 3.68% Ordinary
36.8k at £1	R.l. Leslie 3.68% Ordinary
13.5k at £1	J.r. White 1.35% Ordinary
12.3k at £1	Ian Robert Wisely 1.23% Ordinary

Financials

Year	2014
Turnover	£12,684,811
Gross Profit	£4,741,982
Net Worth	£1,055,567
Cash	£302,120
Current Liabilities	£3,093,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

21 November 2018	Delivered on: 23 November 2018 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at blackness road, altens industrial estate, aberdeen (title number KNC2347). Outstanding
4 April 2005	Delivered on: 12 April 2005 Persons entitled: Ian Wisely Classification: Floating charge Secured details: All sums due under a loan agreement dated 4 april 2005. Particulars: V260DPS volvo FM7 6X2 flatbed c/w bonfiglioli 19500 crane. Outstanding
4 April 2005	Delivered on: 12 April 2005 Persons entitled: Laurence Leslie Classification: Floating charge Secured details: All sums due under a loan agreement dated 4 april 2005. Particulars: H91 yus scania artic unit & L889 jbe volvo artic unit. Outstanding
4 April 2005	Delivered on: 12 April 2005 Persons entitled: G.B. & A.M. Anderson Classification: Floating charge Secured details: All sums due under a loan agreement dated 4 april 2005. Particulars: N988 tos scaia 113 artic unit, N332 lgb volvo FH12 artic unit & M20 jar volvo FH12 artic unit. Outstanding
6 January 2002	Delivered on: 23 January 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All obligations as contained in the agreement. Particulars: Floating charge over the whole of the charged debts. Outstanding
21 December 2001	Delivered on: 31 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 June 2020	Amended full accounts made up to 31 December 2019 (22 pages)
29 May 2020	Full accounts made up to 31 December 2019 (22 pages)
4 May 2020	Termination of appointment of George Brian Anderson as a director on 4 May 2020 (1 page)
4 May 2020	Appointment of Mr Grant Anderson as a director on 4 May 2020 (2 pages)
18 November 2019	Notification of Sea-Cargo Aberdeen Ltd as a person with significant control on 17 June 2019 (2 pages)
18 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
18 November 2019	Withdrawal of a person with significant control statement on 18 November 2019 (2 pages)
16 July 2019	Termination of appointment of Murray Prentice as a director on 16 July 2019 (1 page)
16 July 2019	Director's details changed for Mr Tor Gjorstein on 16 July 2019 (2 pages)
28 March 2019	Full accounts made up to 31 December 2018 (23 pages)
23 November 2018	Alterations to floating charge 2 (11 pages)
23 November 2018	Registration of charge SC2254090006, created on 21 November 2018 (4 pages)
22 November 2018	Alterations to floating charge 1 (11 pages)
9 November 2018	Satisfaction of charge 3 in full (4 pages)
9 November 2018	Satisfaction of charge 4 in full (4 pages)
9 November 2018	Satisfaction of charge 5 in full (4 pages)
25 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
10 April 2018	Full accounts made up to 31 December 2017 (24 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 March 2017	Full accounts made up to 31 December 2016 (25 pages)
31 March 2017	Full accounts made up to 31 December 2016 (25 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
12 October 2016	Termination of appointment of John Richard White as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of John Richard White as a director on 1 October 2016 (1 page)
12 April 2016	Full accounts made up to 31 December 2015 (22 pages)
12 April 2016	Full accounts made up to 31 December 2015 (22 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (10 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000,000 (10 pages)
8 April 2015	Full accounts made up to 31 December 2014 (19 pages)
8 April 2015	Full accounts made up to 31 December 2014 (19 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (10 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (10 pages)
28 August 2014	Memorandum and Articles of Association (5 pages)
28 August 2014	Memorandum and Articles of Association (5 pages)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2014	Full accounts made up to 31 December 2013 (18 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,000,000 (3 pages)
18 December 2013	Director's details changed for Mr Murray Prentice on 1 December 2012 (2 pages)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000 (10 pages)
18 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000 (10 pages)
18 December 2013	Director's details changed for Mr Murray Prentice on 1 December 2012 (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,000,000 (3 pages)
18 December 2013	Director's details changed for Mr Murray Prentice on 1 December 2012 (2 pages)
7 November 2013	Section 519 (1 page)
7 November 2013	Section 519 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
18 March 2013	Auditors resignation - section 519 (1 page)
18 March 2013	Auditors resignation - section 519 (1 page)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
26 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
8 October 2012	Full accounts made up to 31 December 2011 (21 pages)
4 July 2012	Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
4 July 2012	Annual return made up to 16 November 2011 with a full list of shareholders (10 pages)
11 January 2012	Termination of appointment of Laurence Leslie as a director (1 page)
11 January 2012	Termination of appointment of Sea-Cargo As as a director (1 page)
11 January 2012	Termination of appointment of Sea-Cargo Aberdeen Limited as a director (1 page)
11 January 2012	Termination of appointment of Robert Leslie as a director (1 page)
11 January 2012	Termination of appointment of Sea-Cargo As as a director (1 page)
11 January 2012	Termination of appointment of Laurence Leslie as a director (1 page)
11 January 2012	Termination of appointment of Sea-Cargo Aberdeen Limited as a director (1 page)
11 January 2012	Termination of appointment of Robert Leslie as a director (1 page)
30 December 2011	Full accounts made up to 31 December 2010 (21 pages)
30 December 2011	Full accounts made up to 31 December 2010 (21 pages)
21 December 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 712,500 (4 pages)
21 December 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 712,500 (4 pages)
19 December 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
19 December 2011	Full accounts made up to 30 November 2010 (20 pages)
19 December 2011	Previous accounting period shortened from 30 November 2011 to 31 December 2010 (1 page)
19 December 2011	Full accounts made up to 30 November 2010 (20 pages)
4 August 2011	Accounts for a small company made up to 30 November 2009 (6 pages)
4 August 2011	Accounts for a small company made up to 30 November 2009 (6 pages)
11 May 2011	Termination of appointment of Martin Blades as a director (1 page)
11 May 2011	Termination of appointment of Ian Wisely as a director (1 page)
11 May 2011	Termination of appointment of Ian Wisely as a director (1 page)
11 May 2011	Termination of appointment of Martin Blades as a director (1 page)
23 February 2011	Appointment of Sea-Cargo As as a director (2 pages)
23 February 2011	Appointment of Sea-Cargo Aberdeen Limited as a director (2 pages)
23 February 2011	Appointment of Sea-Cargo Aberdeen Limited as a director (2 pages)
23 February 2011	Appointment of Sea-Cargo As as a director (2 pages)
22 February 2011	Appointment of Mr Tor Gjorstein as a director (2 pages)
22 February 2011	Appointment of Mr Ole Saevild as a director (2 pages)
22 February 2011	Appointment of Mr Ole Saevild as a director (2 pages)
22 February 2011	Appointment of Mr Tor Gjorstein as a director (2 pages)
22 February 2011	Appointment of Mr Murray Prentice as a director (2 pages)
22 February 2011	Appointment of Mr Murray Prentice as a director (2 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (11 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (11 pages)
24 August 2010	Full accounts made up to 30 November 2008 (15 pages)
24 August 2010	Full accounts made up to 30 November 2008 (15 pages)
21 December 2009	Director's details changed for Mr Neil Henry Leslie on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Robert Laurence Leslie on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for John Richard White on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Neil Henry Leslie on 16 November 2009 (2 pages)
21 December 2009	Secretary's details changed for Neil Henry Leslie on 16 November 2009 (1 page)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
21 December 2009	Secretary's details changed for Neil Henry Leslie on 16 November 2009 (1 page)
21 December 2009	Director's details changed for Robert Laurence Leslie on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Laurence Robert William Leslie on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Ian Robert Wisely on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for John Richard White on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for George Brian Anderson on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for George Brian Anderson on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Laurence Robert William Leslie on 16 November 2009 (2 pages)
21 December 2009	Director's details changed for Ian Robert Wisely on 16 November 2009 (2 pages)
7 January 2009	Return made up to 16/11/08; full list of members (7 pages)
7 January 2009	Return made up to 16/11/08; full list of members (7 pages)
30 September 2008	Full accounts made up to 30 November 2007 (16 pages)
30 September 2008	Full accounts made up to 30 November 2007 (16 pages)
2 June 2008	Director appointed martin george blades (3 pages)
2 June 2008	Director appointed martin george blades (3 pages)
27 May 2008	Appointment terminated director ian shewan (1 page)
27 May 2008	Appointment terminated director ian shewan (1 page)
11 April 2008	Full accounts made up to 30 November 2006 (14 pages)
11 April 2008	Full accounts made up to 30 November 2006 (14 pages)
27 November 2007	Return made up to 16/11/07; full list of members (4 pages)
27 November 2007	Return made up to 16/11/07; full list of members (4 pages)
18 December 2006	Return made up to 16/11/06; full list of members (4 pages)
18 December 2006	Return made up to 16/11/06; full list of members (4 pages)
3 May 2006	Full accounts made up to 30 November 2005 (14 pages)
3 May 2006	Full accounts made up to 30 November 2005 (14 pages)
28 February 2006	Return made up to 16/11/05; full list of members (4 pages)
28 February 2006	Return made up to 16/11/05; full list of members (4 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
12 April 2005	Partic of mort/charge * (3 pages)
18 March 2005	Full accounts made up to 30 November 2003 (20 pages)
18 March 2005	Full accounts made up to 30 November 2003 (20 pages)
17 March 2005	Full accounts made up to 30 November 2004 (15 pages)
17 March 2005	Full accounts made up to 30 November 2004 (15 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
20 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 75000@1=75000 Â£ ic 137500/212500 (2 pages)
30 November 2004	Particulars of contract relating to shares (3 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 75000@1=75000 Â£ ic 137500/212500 (2 pages)
30 November 2004	Particulars of contract relating to shares (3 pages)
16 February 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2004	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2004	Â£ nc 150000/300000 28/01/04 (1 page)
31 January 2004	Â£ nc 150000/300000 28/01/04 (1 page)
20 September 2003	Full accounts made up to 30 November 2002 (19 pages)
20 September 2003	Full accounts made up to 30 November 2002 (19 pages)
11 April 2003	Secretary resigned;director resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Secretary resigned;director resigned (1 page)
26 November 2002	Return made up to 16/11/02; full list of members (10 pages)
26 November 2002	Return made up to 16/11/02; full list of members (10 pages)
2 November 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
2 November 2002	Accounting reference date extended from 30/09/02 to 30/11/02 (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
23 January 2002	Partic of mort/charge * (9 pages)
23 January 2002	Partic of mort/charge * (9 pages)
15 January 2002	Â£ nc 1000/150000 20/12/01 (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Ad 16/11/01-21/12/01 Â£ si 137500@1=137500 Â£ ic 1/137501 (3 pages)
15 January 2002	Ad 16/11/01-21/12/01 Â£ si 137500@1=137500 Â£ ic 1/137501 (3 pages)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
15 January 2002	Â£ nc 1000/150000 20/12/01 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: rakaia wiltrow dunrossness shetland ZE2 9JG (1 page)
15 January 2002	Accounting reference date shortened from 30/11/02 to 30/09/02 (1 page)
15 January 2002	Registered office changed on 15/01/02 from: rakaia wiltrow dunrossness shetland ZE2 9JG (1 page)
15 January 2002	New director appointed (2 pages)
31 December 2001	Partic of mort/charge * (6 pages)
31 December 2001	Partic of mort/charge * (6 pages)
17 December 2001	Registered office changed on 17/12/01 from: 15 south ward road dundee angus DD1 1PU (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 15 south ward road dundee angus DD1 1PU (1 page)
14 December 2001	New secretary appointed;new director appointed (3 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed;new director appointed (3 pages)
3 December 2001	Company name changed port services LIMITED\certificate issued on 03/12/01 (2 pages)
3 December 2001	Company name changed port services LIMITED\certificate issued on 03/12/01 (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
16 November 2001	Incorporation (13 pages)
16 November 2001	Incorporation (13 pages)

Northwards Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland