NSIP (HOLDINGS) LIMITED

Company number SC308383

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Robb Turner as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Christopher Picotte as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Jonathan Roger as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
26 Feb 2013	CH01	Director's details changed for Christopher Picotte on 26 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Christopher Picotte on 26 February 2013	(2 pages)
12 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
23 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(9 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(7 pages)
05 Sep 2011	AD01	Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011	(1 page)
12 Aug 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(7 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
29 Oct 2009	AP01	Appointment of Vincent Mark Hanafin as a director	(3 pages)
15 Oct 2009	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 15 October 2009	(1 page)
15 Oct 2009	AP04	Appointment of Centrica Secretaries Limited as a secretary	(3 pages)
15 Oct 2009	TM01	Termination of appointment of Roderick Begbie as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Michael Wagstaff as a director	(1 page)
14 Oct 2009	AP01	Appointment of Mr Jonathan Leslie Roger as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/10/2021 under section 1088 of the Companies Act 2006
14 Oct 2009	TM02	Termination of appointment of Simon Waite as a secretary	(1 page)
16 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
17 Oct 2008	353a	Location of register of members (non legible)	(1 page)