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NAIRN BID LIMITED

Company number SC606595

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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)
03 Nov 2022 AP01 Appointment of Ms Mandy Elizabeth Rush as a director on 25 October 2022
03 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
08 Jun 2022 AP01 Appointment of Mrs Tracy Cameron as a director on 7 June 2022
18 May 2022 AP01 Appointment of Mr Michael Geddes Green as a director on 17 May 2022
04 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
23 Mar 2022 TM01 Termination of appointment of Kirsten Hamilton as a director on 23 March 2022
12 Jan 2022 TM01 Termination of appointment of Alistair Ross as a director on 1 January 2022
08 Nov 2021 AP01 Appointment of Morag Helen Macmillan Holding as a director on 30 October 2021
08 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
29 Apr 2021 AP01 Appointment of Mr Alistair Ross as a director on 6 April 2021
29 Apr 2021 TM01 Termination of appointment of Iain Bruce as a director on 5 March 2021
29 Apr 2021 TM01 Termination of appointment of John Main Bochel as a director on 5 March 2021
09 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2021 TM01 Termination of appointment of Stephen Hopes as a director on 25 January 2021
11 Jan 2021 AP01 Appointment of Paul Geddes as a director on 3 December 2020
11 Jan 2021 AP01 Appointment of Kirsten Hamilton as a director on 3 December 2020
11 Jan 2021 AP01 Appointment of Alexander John Williamson as a director on 3 December 2020
26 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 TM01 Termination of appointment of Sheena Baker as a director on 5 October 2020
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Michael Boylan as a director on 1 September 2020
11 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
05 Aug 2020 TM01 Termination of appointment of Anika Schulz as a director on 4 August 2020