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NWS TRUST LIMITED

Company number SC023944

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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)
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Aug 2016 AP03 Appointment of Mr Paul Gittins as a secretary on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of David Dermot Hennessey as a secretary on 10 August 2016
05 Aug 2016 TM01 Termination of appointment of Martin Francis Fleming as a director on 5 August 2016
05 Aug 2016 AP01 Appointment of Mr Timothy Robin Smith as a director on 5 August 2016
05 Aug 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 5 August 2016
05 Aug 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 5 August 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000,000
12 Jan 2016 CH01 Director's details changed for Mr Martin Francis Fleming on 11 January 2016
05 Oct 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of James Owen Trace as a director on 9 April 2015
13 Apr 2015 TM01 Termination of appointment of Mark James Sandrey as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Mr Martin Francis Fleming as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Mr Christopher Michael Adams as a director on 9 April 2015
13 Apr 2015 TM01 Termination of appointment of Michael John David Griffiths as a director on 9 April 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000,000
21 Aug 2014 AD02 Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ
22 Jul 2014 AD01 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 22 July 2014
10 Jul 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000,000
22 Jan 2014 AP01 Appointment of Mr Mark James Sandrey as a director
22 Jan 2014 TM01 Termination of appointment of Jayson Edwards as a director
07 Jan 2014 AD02 Register inspection address has been changed
14 Aug 2013 AA Full accounts made up to 31 December 2012