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NOMAK SERVICES LTD

Company number SC262890

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
26 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
13 Jun 2019 AD01 Registered office address changed from 52 Thrums Gardens Kirriemuir Angus DD8 5DU Scotland to 3 Stiven Crescent Kirriemuir DD8 4JN on 13 June 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
06 Aug 2018 AA Unaudited abridged accounts made up to 28 February 2018
16 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
16 Mar 2018 PSC01 Notification of Lewis Campbell as a person with significant control on 6 April 2017
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
15 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
03 May 2017 RP04CS01 Second filing of Confirmation Statement dated 04/02/2017
28 Apr 2017 AD01 Registered office address changed from Balfiech Sawmill Fordoun Laurencekirk Aberdeenshire AB30 1JR to 52 Thrums Gardens Kirriemuir Angus DD8 5DU on 28 April 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
20 Apr 2017 TM02 Termination of appointment of Lewis Shannen Ltd. as a secretary on 18 April 2017
20 Apr 2017 TM01 Termination of appointment of Lewis Shannen Ltd. as a director on 18 April 2017
20 Apr 2017 TM01 Termination of appointment of Iain Duncan Campbell as a director on 18 April 2017
20 Apr 2017 AP01 Appointment of Mr Lewis Campbell as a director on 18 April 2017
20 Apr 2017 TM01 Termination of appointment of Iain Duncan Campbell as a director on 18 April 2017
20 Apr 2017 TM02 Termination of appointment of Lewis Shannen Ltd. as a secretary on 18 April 2017
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/05/2017
06 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
22 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2