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NGW LIMITED

Company number SC286810

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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)
20 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
11 Apr 2018 AD01 Registered office address changed from 18 Victoria Park Gardens North Glasgow G11 7EJ to 25 Bothwell Street Glasgow G2 6NL on 11 April 2018
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-06
11 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
12 Jul 2017 PSC01 Notification of Norma Ila Anne Paterson as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-24
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mrs Gillian Ila Margaret Mcfarlane on 18 September 2010
18 Jul 2011 CH03 Secretary's details changed for Miss Gillian Ila Margaret Paterson on 18 September 2010
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from 18 Victoria Park Gardens North Glasgow G11 7EG on 19 July 2010
19 Jul 2010 CH01 Director's details changed for Norma Ila Anne Paterson on 29 June 2010