THE NIMROD GROUP LIMITED

Company number SC353434

Date	Type	Description	View / Download
28 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2016	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
05 Sep 2012	AD01	Registered office address changed from Gallery Offices Seafield Avenue Grantown on Spey Moray PH26 3JF Scotland on 5 September 2012	(2 pages)
20 Jul 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
20 Jul 2012	4.2(Scot)	Notice of winding up order	(1 page)
11 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	AD01	Registered office address changed from C/O Innes & Mackay Ltd Kintail House Beechwood Business Park Inverness Highland IV2 3BW Scotland on 24 January 2012	(1 page)
21 Jul 2011	TM01	Termination of appointment of Deborah Strang as a director	(1 page)
05 Apr 2011	AD01	Registered office address changed from Horizon Scotland the Enterprise Park Forres Moray IV36 2AB Scotland on 5 April 2011	(1 page)
05 Apr 2011	TM01	Termination of appointment of Steven Peck as a director	(1 page)
25 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 106,000	(9 pages)
06 Dec 2010	TM01	Termination of appointment of Hugh Devlin as a director	(1 page)
06 Dec 2010	TM01	Termination of appointment of David Niven as a director	(1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
01 Nov 2010	AD01	Registered office address changed from Unit 5 Horizon Scotland the Enterprise Park Forres Moray IV36 2AB Scotland on 1 November 2010	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 106,000	(3 pages)
27 Oct 2010	AD01	Registered office address changed from C/O Innes & Mackay Kintail House Beechwood Park Inverness Highland IV2 3BW Scotland on 27 October 2010	(1 page)
31 Aug 2010	TM01	Termination of appointment of Cedric Delves as a director	(1 page)
14 Jun 2010	AD01	Registered office address changed from Gallery Offices Seafield Ave Grantown on Spey Moray PH26 3JF Uk on 14 June 2010	(1 page)
10 Jun 2010	TM01	Termination of appointment of Martin Smith as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Steven Edward Peck as a director	(2 pages)
10 Jun 2010	AP03	Appointment of Mr Patrick Alan Bell as a secretary	(1 page)
28 May 2010	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 22,600.00	(3 pages)
28 May 2010	88(3)	Particulars of contract relating to shares	(2 pages)