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NAIRN HOLDINGS LIMITED

Company number SC153985

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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)
20 Dec 2023 AA Accounts for a small company made up to 30 June 2023
02 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
25 Apr 2023 SH08 Change of share class name or designation
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 TM02 Termination of appointment of James Franco as a secretary on 20 March 2023
16 Mar 2023 CERTNM Company name changed rautomead holdings LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-06
23 Feb 2023 AA Accounts for a small company made up to 30 June 2022
01 Feb 2023 MR04 Satisfaction of charge 1 in full
01 Feb 2023 MR04 Satisfaction of charge 2 in full
01 Feb 2023 MR04 Satisfaction of charge 3 in full
02 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
06 Dec 2019 AD01 Registered office address changed from Nobel Road Wester Gourdie Industrial Estate Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019
02 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
29 Aug 2019 AP03 Appointment of Mr James Franco as a secretary on 29 August 2019
29 Aug 2019 TM02 Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019
26 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates