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NUWALLS LIMITED

Company number SC165746

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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)
06 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 144,687
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2015 AD01 Registered office address changed from Newpark House Newpark Road Bellsquarry, Livingston West Lothian EH54 9AE to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 7 January 2015
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 144,684
  • ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015.
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 AD04 Register(s) moved to registered office address
04 Feb 2013 SH19 Statement of capital on 4 February 2013
  • GBP 144,684
29 Jan 2013 CAP-SS Solvency statement dated 24/01/13
28 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jan 2013 SH20 Statement by directors
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 CH01 Director's details changed for Mr David Cowan on 13 May 2010
20 May 2010 AD02 Register inspection address has been changed
16 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 May 2009 363a Return made up to 17/05/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Jul 2008 288c Secretary's change of particulars / heather cowan / 02/07/2008
02 Jul 2008 363a Return made up to 17/05/08; full list of members