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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)
10 Jan 2018 TM01 Termination of appointment of Gordon James Gray as a director on 31 October 2017
04 Jul 2017 PSC01 Notification of Kevin John Stewart as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Keith Paterson as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Kenneth George Duncan as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2017 AP01 Appointment of Mark Hampson as a director on 19 April 2017
23 Jun 2017 AP01 Appointment of Paul Macinnes as a director on 19 April 2017
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
20 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 153.85
31 Mar 2016 MR01 Registration of charge SC4253080003, created on 11 March 2016
14 Mar 2016 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 153.85
26 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 153.85
08 Apr 2014 AP01 Appointment of Gordon James Gray as a director
08 Apr 2014 AP01 Appointment of Mr Kevin John Stewart as a director
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 153.85
08 Apr 2014 SH02 Sub-division of shares on 28 March 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 153.85
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision: 100 ord. @ £1 now: 10K ord @ £0.01 28/03/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2014 MR01 Registration of charge 4253080002