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NES (NORTH ELECTRICAL SERVICES) LTD

Company number SC425308

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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)
19 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2021 AM23(Scot) Move from Administration to Dissolution
24 Jun 2021 AM10(Scot) Administrator's progress report
11 Dec 2020 AM10(Scot) Administrator's progress report
26 Nov 2020 AM19(Scot) Notice of extension of period of Administration
05 Nov 2020 AM19(Scot) Notice of extension of period of Administration
19 Jun 2020 AM10(Scot) Administrator's progress report
29 Nov 2019 AM10(Scot) Administrator's progress report
01 Nov 2019 AM19(Scot) Notice of extension of period of Administration
24 Jun 2019 AM10(Scot) Administrator's progress report
21 Jan 2019 2.16B(Scot) Statement of administrator's proposal
03 Dec 2018 AD01 Registered office address changed from 2 Parade Spur North Elgin Morayshire IV30 6AL to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 3 December 2018
28 Nov 2018 2.11B(Scot) Appointment of an administrator
07 Nov 2018 TM01 Termination of appointment of Keith Paterson as a director on 4 October 2018
06 Aug 2018 CS01 Confirmation statement made on 31 May 2018 with updates
02 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 153.85
22 Jun 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
21 Mar 2018 CH01 Director's details changed for Mr Keith Paterson on 1 December 2017
21 Mar 2018 PSC04 Change of details for Mr Keith Paterson as a person with significant control on 1 December 2017
15 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 138.46
15 Jan 2018 SH03 Purchase of own shares.
12 Jan 2018 TM01 Termination of appointment of Mark Hampson as a director on 22 December 2017