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NETHYMUIR LIMITED

Company number SC573727

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2021	MR01	Registration of charge SC5737270001, created on 27 August 2021	View PDF Registration of charge SC5737270001, created on 27 August 2021 - link opens in a new window - 10 pages (10 pages)
02 Jul 2021	TM01	Termination of appointment of Susan Christine Cunningham as a director on 2 July 2021	View PDF Termination of appointment of Susan Christine Cunningham as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Neil Gillies Cunningham as a director on 30 June 2021	View PDF Appointment of Mr Neil Gillies Cunningham as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	PSC02	Notification of Lagganmuir Limited as a person with significant control on 31 March 2021	View PDF Notification of Lagganmuir Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	PSC07	Cessation of Speymuir Limited as a person with significant control on 31 March 2021	View PDF Cessation of Speymuir Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AD01	Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF United Kingdom to 11 Douglas Muir Gardens Milngavie Glasgow G62 7RZ on 15 January 2021	View PDF Registered office address changed from The Exchange 307 West George Street Glasgow G2 4LF United Kingdom to 11 Douglas Muir Gardens Milngavie Glasgow G62 7RZ on 15 January 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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NETHYMUIR LIMITED

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