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NODRAM DECORATORS LIMITED

Company number SC385078

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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)
08 Sep 2017 PSC04 Change of details for Mr Donald Alick Macphee as a person with significant control on 6 April 2016
08 Sep 2017 PSC04 Change of details for Mr Cyril Macphee as a person with significant control on 6 April 2016
04 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
04 Jan 2017 MR04 Satisfaction of charge SC3850780001 in full
10 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Mar 2016 MR01 Registration of charge SC3850780002, created on 10 March 2016
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Nov 2015 AP03 Appointment of Mrs Elizabeth Macphee as a secretary on 29 September 2015
07 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Oct 2015 CH01 Director's details changed for Mr Donald Macphee on 1 June 2015
14 Nov 2014 AD01 Registered office address changed from 233 St. Vincent Street Glasgow G2 5QY to Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX on 14 November 2014
22 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
15 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
25 Jun 2013 MR01 Registration of charge 3850780001
19 Mar 2013 TM02 Termination of appointment of Elizabeth Macphee as a secretary
25 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
15 May 2012 AP03 Appointment of Mrs Elizabeth Macphee as a secretary
15 May 2012 TM01 Termination of appointment of Donald Macphee as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this information was factually inaccurate
15 May 2012 TM02 Termination of appointment of Donald Macphee as a secretary
13 Jan 2012 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders