Company NameNorthwood Systems Limited
Company StatusDissolved
Company NumberSC467320
CategoryPrivate Limited Company
Incorporation Date14 January 2014(10 years, 2 months ago)
Dissolution Date14 March 2024 (2 weeks, 1 day ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Craig George Sanderson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2014(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 March 2022Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 4 March 2022 (2 pages)
11 November 2020Registered office address changed from Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 November 2020 (2 pages)
6 November 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-21
(1 page)
12 August 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
11 August 2020Director's details changed for Mr Craig George Sanderson on 7 August 2020 (2 pages)
11 August 2020Change of details for Mr Craig George Sanderson as a person with significant control on 7 August 2020 (2 pages)
20 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
17 December 2019Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
29 March 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
23 January 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
16 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
4 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
31 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
4 January 2017Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 4 January 2017 (1 page)
4 January 2017Director's details changed for Mr Craig George Sanderson on 4 January 2017 (2 pages)
4 January 2017Director's details changed for Mr Craig George Sanderson on 4 January 2017 (2 pages)
4 January 2017Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 4 January 2017 (1 page)
21 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
21 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
14 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
14 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
(3 pages)
27 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
(3 pages)
16 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
(3 pages)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 January 2014Incorporation
Statement of capital on 2014-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)