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NWHG (TRADING) LTD

Company number SC524475

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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)
11 Feb 2020 AP01 Appointment of Ann Pauline Macleod as a director on 31 January 2020
11 Feb 2020 AP01 Appointment of Mr Richard Lloyd Trevor as a director on 11 February 2020
01 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Feb 2020 TM01 Termination of appointment of Jean Mackay as a director on 31 January 2020
30 Jan 2020 AP01 Appointment of Mr Michael Stewart Simpson as a director on 5 December 2019
13 Dec 2019 TM01 Termination of appointment of Michael Charles Alan Goodwin as a director on 5 December 2019
13 Dec 2019 TM01 Termination of appointment of Dylan Richard Bentley as a director on 5 December 2019
09 Dec 2019 AA Unaudited abridged accounts made up to 30 April 2019
23 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 January 2020
02 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
31 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
21 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Jun 2017 TM01 Termination of appointment of Donald Campbell as a director on 8 June 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
09 Jun 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 8 June 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
24 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
25 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 April 2016
10 Sep 2016 AP01 Appointment of Mr Michael Charles Alan Goodwin as a director on 7 September 2016
10 Sep 2016 AP01 Appointment of Mr Dylan Richard Bentley as a director on 7 September 2016
10 Sep 2016 TM01 Termination of appointment of Simon Baden Jeffreys as a director on 7 September 2016
09 Jul 2016 TM01 Termination of appointment of Alan John Balfour as a director on 7 July 2016
19 Apr 2016 AP01 Appointment of Mrs Jean Mackay as a director on 4 April 2016
18 Apr 2016 AP01 Appointment of Mr Alan John Balfour as a director on 4 April 2016
17 Feb 2016 AD01 Registered office address changed from Saorsa Cottage Elphin Lairg Sutherland IV27 4HH Scotland to The Rock Stop Kylesku Lairg Sutherland IV27 4HW on 17 February 2016