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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)
02 Oct 2017 AUD Auditor's resignation
10 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
01 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 48,674
26 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 48,674
04 Nov 2014 CH03 Secretary's details changed for Graham Baird Wood on 1 November 2014
26 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 48,674
13 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
02 Nov 2012 CH03 Secretary's details changed for Graham Baird Wood on 1 November 2012
04 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
20 Jul 2010 AP01 Appointment of Mr Michael Andrew Nairn as a director
17 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Michael Nairn on 1 November 2009
10 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 AUD Auditor's resignation
17 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 30 June 2008