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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)
15 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
04 Dec 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 250,899.99988	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 250,899.99988 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	View PDF Current accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
05 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP01	Appointment of Dr Kenneth George Chrystie as a director	View PDF Appointment of Dr Kenneth George Chrystie as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	CH01	Director's details changed for Mr David Charles Newall Platt on 3 November 2010	View PDF Director's details changed for Mr David Charles Newall Platt on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 551 auth to allot shares, 17/08/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 551 auth to allot shares, 17/08/2010 - link opens in a new window - 28 pages (28 pages)
22 Aug 2010	AP01	Appointment of Mr. Ian Alexander Suttie as a director	View PDF Appointment of Mr. Ian Alexander Suttie as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 250,900	View PDF Statement of capital following an allotment of shares on 17 August 2010 GBP 250,900 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 700	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 700 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 600	View PDF Statement of capital following an allotment of shares on 2 August 2010 GBP 600 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AD01	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 17 June 2010	View PDF Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 17 June 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 700	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 700 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 6	View PDF Statement of capital following an allotment of shares on 26 January 2010 GBP 6 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Mr Cameron Macleod Johnstone as a director	View PDF Appointment of Mr Cameron Macleod Johnstone as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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