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NAE LIMITS LTD

Company number SC363135

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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)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2015	AD01	Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 1 and 2 Ballinluig Pitlochry Tayside PH9 0LG on 9 October 2015	View PDF Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 1 and 2 Ballinluig Pitlochry Tayside PH9 0LG on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	MR01	Registration of charge SC3631350001, created on 2 July 2015	View PDF Registration of charge SC3631350001, created on 2 July 2015 - link opens in a new window - 20 pages (20 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	CH01	Director's details changed for Kate Mason Strang on 11 July 2014	View PDF Director's details changed for Kate Mason Strang on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for John Mason Strang on 11 July 2014	View PDF Director's details changed for John Mason Strang on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CERTNM	Company name changed highland adventure perthshire LTD.\certificate issued on 27/02/14 CONNOT ‐	View PDF Company name changed highland adventure perthshire LTD.\certificate issued on 27/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-24 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Director appointed kate mason strang	View PDF Director appointed kate mason strang - link opens in a new window - 1 page (1 page)
07 Aug 2009	288a	Director appointed john mason strang	View PDF Director appointed john mason strang - link opens in a new window - 1 page (1 page)
29 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)

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NAE LIMITS LTD

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