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NB SPINE LTD.

Company number SC506370

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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)
29 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
05 Jan 2024 AA Micro company accounts made up to 31 May 2023
29 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
04 Jan 2023 AA Micro company accounts made up to 31 May 2022
30 Nov 2022 AD01 Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH Scotland to 6 st. Colme Street Edinburgh EH3 6AD on 30 November 2022
29 Jul 2022 MA Memorandum and Articles of Association
29 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 103.00
29 Jul 2022 SH08 Change of share class name or designation
30 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
31 Jan 2021 AA Micro company accounts made up to 31 May 2020
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 PSC01 Notification of Nicholas Andrew Brownson as a person with significant control on 20 May 2017
30 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with no updates
20 Feb 2017 AA Micro company accounts made up to 31 May 2016
03 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
20 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-20
  • GBP 100