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NINETY FOUR LTD.

Company number SC279091

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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)
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 102
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Feb 2018 PSC04 Change of details for Mr John Gilchrist as a person with significant control on 14 November 2016
07 Feb 2018 CH01 Director's details changed for Mr John Gilchrist on 14 November 2016
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 CH03 Secretary's details changed for Ms Mary Crawford Venables on 5 April 2016
06 Feb 2017 CH01 Director's details changed for Ms Valerie Gilchrist on 5 April 2016
06 Feb 2017 CH01 Director's details changed for Ms Mary Crawford Venables on 5 April 2016
14 Nov 2016 CH01 Director's details changed for Mr John Gilchrist on 14 November 2016
24 May 2016 CH01 Director's details changed for Mr John Gilchrist on 24 May 2016
25 Apr 2016 AA Total exemption small company accounts made up to 28 July 2015
04 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 77
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 4 November 2015
  • GBP 77
23 Nov 2015 SH03 Purchase of own shares.
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Mar 2015 AP01 Appointment of Ms Valerie Gilchrist as a director on 4 February 2015
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 102
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 102
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2013