Points North (international) Limited. Head office in Dunfermline. Check Director.

Points North (international) Limited, Dunfermline

Points North (International) Limited is a private limited company. Located at Unit 214 Hillend Industral Park, Hillend, Dunfermline KY11 9JF, this 28 years old enterprise was incorporated on 1996-02-29 and is categorised as "other engineering activities" (SIC code: 71129).
1 director can be found in the company: Charles W. (appointed on 29 February 1996). Moving on to the secretaries (1 in total), we can name: Anne F. (appointed on 01 October 1998).

About
Name: Points North (international) Limited
Number: SC163809
Incorporation date: 1996-02-29
End of financial year: 05 April


Address:	Unit 214 Hillend Industral Park Hillend Dunfermline KY11 9JF
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Charles W.

6 April 2016

Nature of control:	50,01-75% shares

Anne F.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	412,841	265,309	257,173	235,212	316,180	383,332	379,561	399,164	455,605	442,911	431,223	331,125	305,809
Total Assets Less Current Liabilities	248,692	241,115	214,828	210,824	204,934	197,653	191,332	174,229	163,420	128,895	119,158	116,635	311,601
Fixed Assets	-	-	-	-	-	-	9,540	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	248,692	241,115	214,828	210,824	-	-	-	-	-	-	-	-	-

The date for Points North (International) Limited confirmation statement filing is 2024-03-14. The most recent one was sent on 2023-02-28. The due date for the next statutory accounts filing is 05 January 2024. Most current accounts filing was filed for the time up until 05 April 2022.

2 persons of significant control are reported in the Companies House, namely: Charles W. who owns over 1/2 to 3/4 of shares . Anne F. who owns 1/2 or less of shares.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 5th, January 2024 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 5th, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 11th, December 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 6th, January 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 4th, January 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 10th, December 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 100.00 GBP capital
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st May 2015: 100.00 GBP capital
SH01	Capital declared on Mon, 18th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 5th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 6th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 12th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 17th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2009 filed on: 5th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Mar 2009 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 5th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 8th Sep 2007 with complete member list filed on: 8th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 8th Sep 2007 with complete member list filed on: 8th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2005 filed on: 5th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 7th, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 7th, February 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Mar 2004 with complete member list filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 6th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd May 2003 with complete member list filed on: 22nd, May 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2002 filed on: 6th, February 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 05/04/01 filed on: 6th, February 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 05/04/01 filed on: 6th, February 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Apr 2001 with complete member list filed on: 12th, April 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 6th, February 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 5th Apr 2000 filed on: 6th, February 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 14th Mar 2000 with complete member list filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 7th, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 5th Apr 1999 filed on: 7th, February 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Mar 1999 with complete member list filed on: 9th, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 14th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 5th Apr 1998 filed on: 14th, January 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 5th Apr 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 5th Apr 1997 filed on: 14th, April 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 14th Apr 1998 annual return
363s	Annual return drawn up to Tue, 14th Apr 1998 with complete member list filed on: 14th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 14th Apr 1998 annual return
244	Delivery ext'd 3 mth 05/04/97 filed on: 19th, December 1997 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 05/04/97 filed on: 19th, December 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Apr 1997 with complete member list filed on: 2nd, April 1997 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 05/04 filed on: 12th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 12th, March 1996 \| accounts	Free Download (1 page)

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