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NPL PH CLEARING COMPANY LTD

Company number SC197917

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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)
14 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Robert Mcfarlane as a director on 28 February 2024
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
23 Aug 2022 AP01 Appointment of Mr John Charles Lewsley as a director on 17 August 2022
22 Aug 2022 CERTNM Company name changed npl (glasgow) LIMITED\certificate issued on 22/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-22
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
05 May 2020 PSC02 Notification of Npl Developments Ltd as a person with significant control on 13 February 2020
05 May 2020 PSC04 Change of details for Mr Robert Mcfarlane as a person with significant control on 11 February 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Mar 2020 AP01 Appointment of Ms Michelle Mcfarlane as a director on 19 March 2020
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
07 Nov 2019 CH01 Director's details changed for Mr Robert Mcfarlane on 7 November 2019
07 Nov 2019 PSC04 Change of details for Mr Robert Mcfarlane as a person with significant control on 7 November 2019
07 Nov 2019 CH03 Secretary's details changed for Ms Michelle Lappin on 7 November 2019
29 Oct 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
11 Oct 2019 AD01 Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on 11 October 2019
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 PSC01 Notification of Robert Mcfarlane as a person with significant control on 1 November 2018
05 Nov 2018 PSC07 Cessation of Eric Raymond Taylor as a person with significant control on 1 November 2018