THE NSRI

Company number SC353074

Date	Type	Description	View / Download
07 Aug 2014	AP01	Appointment of Mr Thomas Neil Gordon as a director on 7 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Ivar Rendall Iversen as a director on 1 August 2014	(1 page)
17 Jul 2014	AP03	Appointment of Mrs Patricia Margaret Banks as a secretary on 17 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 17 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Peter Blake as a director on 17 July 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL on 2 June 2014	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Feb 2014	AR01	Annual return made up to 6 January 2014 no member list	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Feb 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
04 Feb 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 February 2013	(1 page)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 no member list	(5 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Mar 2012	AR01	Annual return made up to 6 January 2012 no member list	(5 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
08 Mar 2011	AR01	Annual return made up to 6 January 2011 no member list	(5 pages)
11 Aug 2010	TM01	Termination of appointment of Anne Anderson as a director	(2 pages)
24 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
30 Mar 2010	AP01	Appointment of Ivar Rendall Iversen as a director	(3 pages)
16 Feb 2010	AR01	Annual return made up to 6 January 2010	(15 pages)
16 Feb 2010	CH04	Secretary's details changed for Md Secretaries Limited on 6 August 2009	(1 page)
14 Jan 2010	TM01	Termination of appointment of Richard Marsh as a director	(2 pages)
31 Dec 2009	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
03 Dec 2009	AP01	Appointment of Richard John Marsh as a director	(2 pages)