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NAIRN RIVER ENTERPRISE

Company number SC521561

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jun 2024 AD01 Registered office address changed from Green Hive Workshop, Unit 9a2 Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland to Seaman's Victoria Hall Harbour Street Fishertown Nairn IV12 4PH on 11 June 2024
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
28 Nov 2023 TM01 Termination of appointment of Sean Lusk as a director on 26 October 2023
06 Nov 2023 MR01 Registration of charge SC5215610001, created on 26 October 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
20 Mar 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
05 Jan 2023 TM01 Termination of appointment of Dany Jadresic as a director on 4 January 2023
09 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
30 Jun 2022 AP01 Appointment of Dany Jadresic as a director on 16 June 2022
09 May 2022 AP01 Appointment of Miss Dawn Teresa Main as a director on 28 April 2022
09 May 2022 AP01 Appointment of Mrs Elizabeth Sarah Main Fraser as a director on 28 April 2022
16 Mar 2022 TM01 Termination of appointment of Stephen Kenneth Fuller as a director on 16 March 2022
10 Mar 2022 TM01 Termination of appointment of Jane Spencer Contardo as a director on 24 February 2022
22 Feb 2022 AP01 Appointment of Ms Karen Bolam as a director on 17 February 2022
21 Jan 2022 CH01 Director's details changed for Mr Peter David Saggers on 21 January 2022
21 Jan 2022 CH01 Director's details changed for Simon Sinclair Noble on 21 January 2022
21 Jan 2022 AD01 Registered office address changed from , 15 Old Bar Road, Nairn, Nairnshire, IV12 5BX to Green Hive Workshop, Unit 9a2 Balmakeith Industrial Estate Nairn Highland IV12 5QW on 21 January 2022
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Apr 2021 TM01 Termination of appointment of Katherine Brodie as a director on 27 April 2021