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NESSBRAE LIMITED

Company number SC212557

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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 May 2007 288a New director appointed
01 May 2007 288a New director appointed
12 Apr 2007 AA Accounts for a small company made up to 31 October 2006
17 Oct 2006 363a Return made up to 10/10/06; full list of members
26 Jun 2006 AA Accounts for a small company made up to 31 October 2005
09 Nov 2005 363s Return made up to 10/10/05; full list of members
09 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Jul 2005 AA Accounts for a small company made up to 31 October 2004
11 Nov 2004 363s Return made up to 10/10/04; full list of members
11 Nov 2004 363(288) Secretary's particulars changed;director's particulars changed
01 Sep 2004 AA Accounts for a small company made up to 31 October 2003
13 Nov 2003 363s Return made up to 10/10/03; full list of members
27 Aug 2003 AA Full accounts made up to 31 October 2002
14 Oct 2002 363s Return made up to 10/10/02; full list of members
19 Aug 2002 AA Full accounts made up to 31 October 2001
24 Oct 2001 363s Return made up to 23/10/01; full list of members
24 Oct 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Oct 2001 363(287) Registered office changed on 24/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/01
16 Aug 2001 225 Accounting reference date shortened from 30/11/01 to 31/10/01
13 Jun 2001 410(Scot) Partic of mort/charge *
07 Jun 2001 287 Registered office changed on 07/06/01 from: 48 tay street perth PH1 5TR
04 Jun 2001 288a New director appointed
04 Jun 2001 288a New secretary appointed;new director appointed
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001 288b Director resigned