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NS GP LIMITED

Company number SC265233

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016 CH01 Director's details changed for Mr Paul David Roy on 19 March 2016
12 Apr 2016 CH01 Director's details changed for Ronald Joseph Carlson on 19 March 2016
12 Apr 2016 DS01 Application to strike the company off the register
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AP04 Appointment of Throgmorton Secretaries Llp as a secretary on 14 July 2015
21 Jul 2015 TM02 Termination of appointment of Ronald Joseph Carlson as a secretary on 14 July 2015
22 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 TM01 Termination of appointment of Michael Marks as a director
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Mar 2012 CERTNM Company name changed newsmith capital (scotland) gp LIMITED\certificate issued on 22/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
13 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
05 Apr 2010 CH01 Director's details changed for Ronald Carlson on 19 March 2010
26 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 TM01 Termination of appointment of Stephen Zimmerman as a director