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N.C. NICHOLAS LANE NOMINEES LIMITED

Company number SC012096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 TM02 Termination of appointment of Robyn Beresford as a secretary
19 Feb 2010 AP03 Appointment of Barbara Charlotte Wallace as a secretary
16 Feb 2010 CH01 Director's details changed for Mr Neil Clark Macarthur on 16 February 2010
22 Jul 2009 363a Annual return made up to 13/07/09
17 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 288c Director's change of particulars / gary stewart / 04/03/2009
08 Oct 2008 363a Annual return made up to 01/09/08
04 Aug 2008 288b Appointment terminated secretary marcos castro
04 Aug 2008 288a Secretary appointed robyn fay beresford
18 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Mar 2008 288a Director appointed mr neil clark macarthur
04 Mar 2008 288a Director appointed mr gary robert, mcneilly stewart
04 Mar 2008 288b Appointment terminated director richard hopkins
04 Mar 2008 288b Appointment terminated director angela cunningham
04 Oct 2007 363a Annual return made up to 01/09/07
05 Jul 2007 288c Secretary's particulars changed
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Mar 2007 288c Director's particulars changed
28 Sep 2006 363a Annual return made up to 01/09/06
17 Jul 2006 288c Secretary's particulars changed
06 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jan 2006 287 Registered office changed on 04/01/06 from: 42 st andrew square edinburgh EH2 2YE
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288b Secretary resigned