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NB PLANT LTD

Company number SC395694

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
23 Apr 2019 PSC04 Change of details for Mr Shaun Malcolm Leslie as a person with significant control on 2 November 2018
19 Mar 2019 AD01 Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to 23 Eilean Donan Road Inverness IV2 6EJ on 19 March 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 CH01 Director's details changed for Mr Shaun Malcolm Leslie on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Shaun Malcolm Leslie on 6 November 2018
06 Nov 2018 PSC04 Change of details for Mr Shaun Malcolm Leslie as a person with significant control on 6 November 2018
17 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
29 Feb 2016 AD01 Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 29 February 2016
26 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
19 Aug 2015 CERTNM Company name changed M.K. leslie (shetland) LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
19 Aug 2015 AP01 Appointment of Mr Shaun Malcolm Leslie as a director on 19 August 2015
19 Aug 2015 TM01 Termination of appointment of Malcolm Keith Leslie as a director on 19 August 2015
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
29 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 May 2014 AD01 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 14 May 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
17 Mar 2014 CH01 Director's details changed for Malcolm Keith Leslie on 17 March 2011