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NICOLL RUSSELL STUDIOS LIMITED

Company number SC285786

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC07	Cessation of Douglas Wilson Binnie as a person with significant control on 4 September 2023	View PDF Cessation of Douglas Wilson Binnie as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Eq Accountants Llp as a secretary on 28 January 2024	View PDF Termination of appointment of Eq Accountants Llp as a secretary on 28 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2023	SH06	Cancellation of shares. Statement of capital on 4 September 2023 GBP 74	View PDF Cancellation of shares. Statement of capital on 4 September 2023 GBP 74 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	TM01	Termination of appointment of Ronald Mchoul as a director on 31 March 2023	View PDF Termination of appointment of Ronald Mchoul as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2018	TM01	Termination of appointment of Douglas Wilson Binnie as a director on 29 June 2018	View PDF Termination of appointment of Douglas Wilson Binnie as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
23 Nov 2017	CH01	Director's details changed for Mr Douglas Wilson Binnie on 23 November 2017	View PDF Director's details changed for Mr Douglas Wilson Binnie on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Willian Watt as a person with significant control on 1 December 2016	View PDF Notification of Willian Watt as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Scott Turpie as a person with significant control on 1 December 2016	View PDF Notification of Scott Turpie as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)

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NICOLL RUSSELL STUDIOS LIMITED

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