This company is commonly known as Points North (international) Limited. The company was founded 28 years ago and was given the registration number SC163809. The firm's registered office is in DUNFERMLINE. You can find them at Unit 214 Hillend Industral Park, Hillend, Dunfermline, Fife. This company's SIC code is 71129 - Other engineering activities.
| Name | : | POINTS NORTH (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | SC163809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 214 Hillend Industral Park, Hillend, Dunfermline, Fife, KY11 9JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Signal Hill, Battery Road, North Queensferry, Fife, KY11 1JU | Secretary | 01 October 1998 | Active |
| 1 Signal Hill, Battery Road, North Queensferry, Fife, KY11 1JU | Director | 29 February 1996 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Nominee Secretary | 29 February 1996 | Active |
| Ardalanish Cruickness, North Queensferry, KY11 1HJ | Secretary | 31 March 1996 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Nominee Director | 29 February 1996 | Active |
| Mr Charles Bowman Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Signal Hill, Battery Road, North Queensferry, United Kingdom, KY11 1JU |
| Nature of control | : |
|
| Ms Anne Morrison Fleming | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Signal Hill, Battery Road, North Queensferry, United Kingdom, KY11 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-05-21 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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