NAIRN BID LIMITED

Company number SC606595

Date	Type	Description	View / Download
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Feb 2020	AP01	Appointment of Margaret Nicolson as a director on 9 January 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Gordon Mair as a director on 9 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Stephen Hopes as a director on 13 January 2020	(2 pages)
12 Dec 2019	AP01	Appointment of Sheena Baker as a director on 12 December 2019	(2 pages)
23 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 30 September 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
16 Sep 2019	TM01	Termination of appointment of Ryan Shanks as a director on 16 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Michael Geddes Green as a director on 16 September 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mrs Anika Schulz as a director on 7 January 2019	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Ryan Shanks as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Robert Ferenth as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Iain Bruce as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Gordon Mair as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr John Main Bochel as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Peter Gibson as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Peter David Saggers as a director on 17 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Michael John Mitchell as a director on 17 December 2018	(2 pages)
29 Aug 2018	NEWINC	Incorporation	(20 pages)