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NY HOLDINGS LIMITED

Company number SC331420

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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)
08 May 2018 AA Total exemption full accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
09 May 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 MR04 Satisfaction of charge SC3314200003 in full
07 Apr 2017 SH08 Change of share class name or designation
03 Apr 2017 MR01 Registration of charge SC3314200010, created on 30 March 2017
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 100
10 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Oct 2014 MR01 Registration of charge SC3314200004, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200003, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200005, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200007, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200006, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200009, created on 10 October 2014
17 Oct 2014 MR01 Registration of charge SC3314200008, created on 10 October 2014
03 Oct 2014 MR01 Registration of charge SC3314200002, created on 16 September 2014
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
17 Sep 2014 CH01 Director's details changed for Nelson Wai Kwen Yiu on 17 September 2014
17 Sep 2014 AD01 Registered office address changed from 127 Lanark Road West Currie Midlothian EH14 5NZ Scotland to 13 Groathill Avenue Edinburgh EH4 2LR on 17 September 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012