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NELSON GILMOUR SMITH LIMITED

Company number SC412217

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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)
11 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	TM01	Termination of appointment of Robert Gibb Gillies as a director on 31 March 2023	View PDF Termination of appointment of Robert Gibb Gillies as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Louise Dempster Mcaulay as a director on 29 November 2022	View PDF Appointment of Louise Dempster Mcaulay as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC07	Cessation of Nelson Gilmour Smith as a person with significant control on 1 August 2020	View PDF Cessation of Nelson Gilmour Smith as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Stuart Ogston as a person with significant control on 1 August 2020	View PDF Notification of Stuart Ogston as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC01	Notification of Andrew Buchanan Wilson as a person with significant control on 1 August 2020	View PDF Notification of Andrew Buchanan Wilson as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 304	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 304 - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	AP01	Appointment of Jennifer Sheila Provan as a director on 1 July 2020	View PDF Appointment of Jennifer Sheila Provan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NELSON GILMOUR SMITH LIMITED

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