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NORMAN DOWNIE & KERR LIMITED

Company number SC469117

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 PSC07 Cessation of Andrew Stephen Minifie as a person with significant control on 24 October 2017
31 Oct 2017 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 24 October 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Apr 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
11 Feb 2014 CERTNM Company name changed haines watts ndk LIMITED\certificate issued on 11/02/14
  • CONNOT ‐
11 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-06
05 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)