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N&B LOGISTICS LTD

Company number SC419964

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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)
03 Mar 2023 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 3 March 2023
02 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-01
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 20 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
16 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 March 2017
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
01 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
01 Sep 2016 TM01 Termination of appointment of John Buchanan as a director on 1 September 2016
01 Sep 2016 AP01 Appointment of Mr Thomas Paterson Horan as a director on 1 September 2016
29 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2016
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/04/2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1