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N.A.D.C. (SCOTLAND) LTD.

Company number SC265372

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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 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,733
14 Jul 2015 AP03 Appointment of Mr James Douglas Turnbull as a secretary on 14 July 2015
11 Jul 2015 MR01 Registration of charge SC2653720002, created on 7 July 2015
10 Jul 2015 TM01 Termination of appointment of Stephen Gerard Russell as a director on 7 July 2015
10 Jul 2015 TM02 Termination of appointment of Stephen Gerard Russell as a secretary on 7 July 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 11,733
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 11,733
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AP01 Appointment of Mr James Turnbull as a director
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 30 June 2012
03 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Edward Mcginty as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Gerald John Russell on 2 October 2009
13 Apr 2010 CH01 Director's details changed for Edward Mcginty on 2 October 2009
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 288b Appointment terminated director david macmillan