NOSKAB LIMITED

Company number SC245023

Date	Type	Description	View / Download
14 Dec 2017	PSC05	Change of details for John Maclean and Sons Electrical (Dingwall) Limited as a person with significant control on 14 December 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of David Wyness Napier as a director on 1 October 2017	(1 page)
24 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
31 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
11 Dec 2015	AD01	Registered office address changed from C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB Scotland to C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT on 11 December 2015	(1 page)
20 Aug 2015	RP04	Second filing of AP03 previously delivered to Companies House	(5 pages)
10 Jun 2015	AD01	Registered office address changed from Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB Scotland to C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB on 10 June 2015	(1 page)
30 Mar 2015	AP03	Appointment of Ethel Victoria Speirs as a secretary on 11 March 2015 ANNOTATION Clarification a second filed AP03 was registered on 20/08/2015.	(2 pages)
19 Mar 2015	AD01	Registered office address changed from 8 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB to Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB on 19 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Alan Freeland as a director on 11 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr David Wyness Napier as a director on 11 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Donald Roderick Maclean as a director on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Gordon William Carswell as a director on 11 March 2015	(1 page)
19 Mar 2015	TM02	Termination of appointment of Gordon William Carswell as a secretary on 11 March 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of Mary Helen Pitts as a director on 11 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(6 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)