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NAUTRICITY LIMITED

Company number SC366792

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ14(Scot) Final account prior to dissolution in CVL
25 Aug 2020 AD01 Registered office address changed from First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE Scotland to 1 Kings Inch Place Renfrew PA4 8WF on 25 August 2020
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-28
13 Mar 2020 MR01 Registration of charge SC3667920001, created on 6 March 2020
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
15 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
28 Feb 2019 TM01 Termination of appointment of Cameron Macleod Johnstone as a director on 1 February 2019
28 Feb 2019 TM01 Termination of appointment of David Charles Newall Pratt as a director on 1 February 2019
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 16,323
05 Feb 2019 AA Accounts for a small company made up to 30 April 2018
04 Jan 2019 AD01 Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to First Integrated House First Integrated House Broadfold Road Aberdeen AB23 8EE on 4 January 2019
04 Jan 2019 CS01 Confirmation statement made on 13 October 2018 with updates
17 Dec 2018 PSC02 Notification of First Tech Ltd as a person with significant control on 1 May 2016
18 Jun 2018 AUD Auditor's resignation
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 7,128
13 Feb 2018 TM01 Termination of appointment of Kenneth George Chrystie as a director on 1 January 2018
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
21 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
08 Feb 2017 AA Full accounts made up to 30 April 2016
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
05 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3,600
03 Feb 2015 AA Accounts for a small company made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,600