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NCRL LTD

Company number SC403761

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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)
14 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2014 AR01 Annual return made up to 19 July 2014 no member list
25 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
16 Aug 2013 AR01 Annual return made up to 19 July 2013 no member list
10 Dec 2012 CERTNM Company name changed nc resources LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
18 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
10 Oct 2012 AD01 Registered office address changed from 13 Challum Drive Motherwell ML1 2FD United Kingdom on 10 October 2012
17 Aug 2012 AR01 Annual return made up to 19 July 2012 no member list
20 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 CH01 Director's details changed for Mr Gareth Robert Cuthbert on 19 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Gareth Robert Cuthbert on 28 July 2011
28 Jul 2011 CH01 Director's details changed for Mr David Neary on 19 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Gareth Cuthbert on 19 July 2011
19 Jul 2011 NEWINC Incorporation