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NGL (SCOTLAND) LTD

Company number SC378826

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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)
09 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
09 Jun 2016 CH01 Director's details changed for Karen Miller on 20 May 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
26 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
22 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
21 May 2014 CH01 Director's details changed for Karen Gibb on 19 May 2014
12 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Apr 2013 TM01 Termination of appointment of Gary Landa as a director
21 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
19 Aug 2010 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 1,000
04 Aug 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
03 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 2
02 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Jun 2010 AP01 Appointment of Karen Gibb as a director
10 Jun 2010 AP01 Appointment of Gary Simon Landa as a director
24 May 2010 TM01 Termination of appointment of Stephen Mabbott as a director
24 May 2010 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
19 May 2010 NEWINC Incorporation