NES (NORTH) LTD

Company number SC601766

Date	Type	Description	View / Download
17 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
10 Mar 2020	AD01	Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 10 March 2020	(2 pages)
09 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-03	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(6 pages)
16 Aug 2019	PSC07	Cessation of Kenneth George Duncan as a person with significant control on 24 August 2018	(1 page)
16 Aug 2019	PSC01	Notification of Kevin John Stewart as a person with significant control on 24 August 2018	(2 pages)
16 Aug 2019	PSC01	Notification of Paul Stewart Macinnes as a person with significant control on 24 August 2018	(2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Kenneth George Duncan on 26 March 2019	(2 pages)
06 Dec 2018	AD01	Registered office address changed from 2 Parade Spur North Inverness IV30 6AL Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 6 December 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Keith Paterson as a director on 4 October 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mr Paul Macinnes as a director on 24 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Kevin John Stewart as a director on 24 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Keith Paterson as a director on 24 July 2018	(2 pages)
02 Aug 2018	SH08	Change of share class name or designation	(2 pages)
02 Aug 2018	SH02	Sub-division of shares on 24 July 2018	(6 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 153.85	(8 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ That the acquisition by the company of the entire issued share capital of nes (north electrical services)LTD (as set out in a share exchange agreement proposed to be entered into between the company and others) from the directors of the company be approved. 24/07/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary share of £1.00 in the issued share capital of the company be sub-divided into 100 ordinary shares. 24/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-04 GBP 1	(10 pages)