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NBW REALISATIONS LIMITED

Company number SC253382

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	CERTNM	Company name changed north british windpower LIMITED\certificate issued on 18/02/15 CONNOT ‐ Change of name notice	View PDF Company name changed north british windpower LIMITED\certificate issued on 18/02/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-12 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AD01	Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2014	View PDF Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH01	Director's details changed for Mr Andrew Martin Shaw on 1 October 2014	View PDF Director's details changed for Mr Andrew Martin Shaw on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH01	Director's details changed for Christopher Powell Wilkins on 1 October 2014	View PDF Director's details changed for Christopher Powell Wilkins on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH01	Director's details changed for Michael Graham Irwin on 1 October 2014	View PDF Director's details changed for Michael Graham Irwin on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	CH03	Secretary's details changed for Michael Graham Irwin on 1 October 2014	View PDF Secretary's details changed for Michael Graham Irwin on 1 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 529,069	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 529,069 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jan 2012	SH19	Statement of capital on 26 January 2012 GBP 489,069	View PDF Statement of capital on 26 January 2012 GBP 489,069 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH02	Consolidation of shares on 12 January 2012	View PDF Consolidation of shares on 12 January 2012 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 489,069	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 489,069 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 455,319.90	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 455,319.90 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	CERTNM	Company name changed flr 2003 LIMITED\certificate issued on 19/01/12 CONNOT ‐	View PDF Company name changed flr 2003 LIMITED\certificate issued on 19/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-16 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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