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NEMESIS NIGHTCLUBS LTD

Company number SC311518

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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)
16 Nov 2009 CH04 Secretary's details changed for James and George Collie on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Stuart Walls on 1 October 2009
16 Nov 2009 AD01 Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 16 November 2009
02 Nov 2009 TM01 Termination of appointment of Mark Douglas as a director
02 Nov 2009 CH01 Director's details changed for Mr John Wemyss on 28 October 2009
27 Apr 2009 288a Director appointed stuart walls
16 Feb 2009 288b Appointment terminated director bruce douglas
01 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2008 288a Director appointed mr mark douglas
28 Nov 2008 288a Director appointed mr bruce gordon douglas
28 Nov 2008 288a Director appointed mr john wemyss
28 Nov 2008 288a Secretary appointed james and george collie
28 Nov 2008 288b Appointment terminated director john lear
28 Nov 2008 288b Appointment terminated secretary nancy lear
26 Nov 2008 287 Registered office changed on 26/11/2008 from acumen house, grange road peterhead aberdeenshire AB42 1WN
18 Nov 2008 AA Accounts made up to 30 November 2007
11 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 288b Appointment terminate, director darren robb logged form
21 Nov 2007 363a Return made up to 06/11/07; full list of members
21 Nov 2007 288c Director's particulars changed
18 Oct 2007 287 Registered office changed on 18/10/07 from: dundarg house, rathern road inverallochy fraserburgh aberdeenshire AB43 9AH
05 Apr 2007 287 Registered office changed on 05/04/07 from: farries kirk mcvean 30 castle street dumfries DG1 1EN
06 Nov 2006 NEWINC Incorporation