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NDI RECOGNITION SYSTEMS LIMITED

Company number SC346849

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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)
31 Dec 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
15 Apr 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Alan Quinn on 3 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Tilling on 3 October 2009
29 Oct 2009 CH03 Secretary's details changed for Thomas Storrar on 3 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Brian Colling on 3 October 2009
29 Oct 2009 AA01 Previous accounting period shortened from 31 August 2009 to 31 March 2009
03 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 288a Director appointed brian colling
11 Feb 2009 288a Director appointed john tilling
11 Feb 2009 288a Director appointed alan quinn
11 Feb 2009 288a Secretary appointed thomas storrar
11 Feb 2009 88(2) Ad 28/11/08\gbp si 4@1=4\gbp ic 1/5\
11 Feb 2009 288b Appointment terminated secretary lycidas secretaries LIMITED
11 Feb 2009 288b Appointment terminated director lycidas nominees LIMITED
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 287 Registered office changed on 11/12/2008 from c/o mcclure naismith 3 ponton street edinburgh EH3 9QQ
10 Dec 2008 CERTNM Company name changed mn nova (30) LIMITED\certificate issued on 10/12/08
08 Aug 2008 NEWINC Incorporation