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NONCHALANT SOLUTIONS LIMITED

Company number SC217325

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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 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2017 4.26(Scot) Return of final meeting of voluntary winding up
07 Apr 2016 AD01 Registered office address changed from 54 Whitletts Road Ayr KA8 0QE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
05 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Nov 2015 AP03 Appointment of Miss Joanna Wilhelmina Rena Hawkes as a secretary on 1 April 2015
24 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 CH01 Director's details changed for Mr Craig Daniel on 4 April 2014
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
07 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
23 Apr 2013 CH01 Director's details changed for Mr Craig Daniel on 23 April 2013
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
18 Apr 2013 CH01 Director's details changed for Mr Craig Daniel on 18 April 2013
05 Apr 2013 CH01 Director's details changed for Mr Craig Daniel on 5 April 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 CH01 Director's details changed for Craig Daniel on 16 April 2012
16 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Craig Daniel on 4 May 2011
19 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 TM02 Termination of appointment of Ann Daniel as a secretary
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders