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NP INDUSTRIAL SERVICES GROUP LTD

Company number SC387917

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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)
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
13 Mar 2018 TM01 Termination of appointment of David Phillips as a director on 13 March 2018
09 Mar 2018 PSC07 Cessation of David Phillips as a person with significant control on 9 March 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Apr 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 CH01 Director's details changed for Mr David Phillips on 12 April 2016
15 Apr 2016 CH01 Director's details changed for Mr David Feeney on 12 April 2016
15 Apr 2016 AD01 Registered office address changed from Bathgate Business Centre Whitburn Road Bathgate West Lothian EH48 1HH to Unit 44 Burnhouse Industrial Estate Whitburn Bathgate West Lothian EH47 0LQ on 15 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
05 Nov 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
07 Oct 2014 AD01 Registered office address changed from 1 Burnside Avenue Armadale West Lothian EH48 3RE to Bathgate Business Centre Whitburn Road Bathgate West Lothian EH48 1HH on 7 October 2014
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Mar 2014 O/C PROV RECALL Order of court recall of provisional liquidator
19 Feb 2014 4.9(Scot) Appointment of a provisional liquidator
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
04 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 2