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NOIROUGE LTD

Company number SC527245

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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 May 2024	AD01	Registered office address changed from 19 Torphichen Place Edinburgh EH3 8DY Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 30 May 2024	View PDF Registered office address changed from 19 Torphichen Place Edinburgh EH3 8DY Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
30 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-23 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC01	Notification of Denis Alexander Barns as a person with significant control on 1 March 2024	View PDF Notification of Denis Alexander Barns as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Nick Barns as a person with significant control on 1 March 2024	View PDF Cessation of Nick Barns as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Nick Barns as a director on 1 March 2024	View PDF Termination of appointment of Nick Barns as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Mr Denis Alexander Barns as a director on 1 March 2024	View PDF Appointment of Mr Denis Alexander Barns as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-07 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2019	AD01	Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh Midlothian EH21 8SL United Kingdom to 19 Torphichen Place Edinburgh EH3 8DY on 22 October 2019	View PDF Registered office address changed from 6 Queen Margaret University Way Old Craighall Musselburgh Midlothian EH21 8SL United Kingdom to 19 Torphichen Place Edinburgh EH3 8DY on 22 October 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	TM01	Termination of appointment of Denis Alexander Barns as a director on 1 June 2019	View PDF Termination of appointment of Denis Alexander Barns as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	TM01	Termination of appointment of Elena Barns as a director on 1 October 2018	View PDF Termination of appointment of Elena Barns as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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NOIROUGE LTD

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