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NETHERLEE LTD

Company number SC622503

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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)
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	PSC05	Change of details for Meraki Restaurant Group Ltd as a person with significant control on 12 January 2023	View PDF Change of details for Meraki Restaurant Group Ltd as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AD01	Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to 449 Clarkston Road Glasgow G44 3LL on 12 January 2023	View PDF Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to 449 Clarkston Road Glasgow G44 3LL on 12 January 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	MR01	Registration of charge SC6225030001, created on 12 March 2022	View PDF Registration of charge SC6225030001, created on 12 March 2022 - link opens in a new window - 10 pages (10 pages)
27 Jul 2021	AAMD	Amended total exemption full accounts made up to 31 July 2020	View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
07 May 2021	PSC02	Notification of Meraki Restaurant Group Ltd as a person with significant control on 23 April 2021	View PDF Notification of Meraki Restaurant Group Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC07	Cessation of Fallon Cowley as a person with significant control on 23 April 2021	View PDF Cessation of Fallon Cowley as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CH01	Director's details changed for Mrs Fallon Cowley on 10 March 2021	View PDF Director's details changed for Mrs Fallon Cowley on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 July 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Anthony Cowley as a director on 16 March 2020	View PDF Appointment of Mr Anthony Cowley as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AD01	Registered office address changed from 1 Gold Road Golf Road Clarkston Glasgow G76 7HU United Kingdom to 1 Golf Road Clarkston Glasgow G76 7HU on 29 July 2019	View PDF Registered office address changed from 1 Gold Road Golf Road Clarkston Glasgow G76 7HU United Kingdom to 1 Golf Road Clarkston Glasgow G76 7HU on 29 July 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-26 GBP 2 - link opens in a new window - 10 pages (10 pages)

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NETHERLEE LTD

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