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NXG ASSETS LIMITED

Company number SC553209

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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)
21 Dec 2017	PSC01	Notification of Graeme Kenneth Speirs as a person with significant control on 28 February 2017	View PDF Notification of Graeme Kenneth Speirs as a person with significant control on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC07	Cessation of Rodney Coffey as a person with significant control on 28 February 2017	View PDF Cessation of Rodney Coffey as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM01	Termination of appointment of Rodney Shearer Coffey as a director on 28 February 2017	View PDF Termination of appointment of Rodney Shearer Coffey as a director on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AP01	Appointment of Dr Graeme Kenneth Speirs as a director on 28 February 2017	View PDF Appointment of Dr Graeme Kenneth Speirs as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AD01	Registered office address changed from 109 Holburn Street Aberdeen AB10 6BQ Scotland to C/O Polymer Holdings Limited Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven AB39 2NH on 3 March 2017	View PDF Registered office address changed from 109 Holburn Street Aberdeen AB10 6BQ Scotland to C/O Polymer Holdings Limited Units 1-3 Spurryhillock Industrial Estate Broomhill Road Stonehaven AB39 2NH on 3 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	MR01	Registration of charge SC5532090001, created on 1 March 2017	View PDF Registration of charge SC5532090001, created on 1 March 2017 - link opens in a new window - 14 pages (14 pages)
22 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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