Company Results (links open in a new window)
|
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)
|
|
02 May 2024 |
PSC05 |
Change of details for Namare Grp Ltd as a person with significant control on 25 April 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of Namare Grp Ltd as a person with significant control on 25 April 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 25 April 2024
|
|
|
02 May 2024 |
AD01 |
Registered office address changed from Affinity Business Centre Harrison Road Dundee DD2 3SN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Leanne Carling as a director on 25 April 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Graeme Robert Carling as a person with significant control on 25 April 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Graeme Robert Carling as a director on 25 April 2024
|
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
31 May 2023 |
MR01 |
Registration of charge SC6391580004, created on 25 May 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge SC6391580003, created on 23 May 2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge SC6391580001 in full
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Mr Graeme Robert Carling on 23 December 2022
|
|
|
29 Dec 2022 |
PSC04 |
Change of details for Mr Graeme Robert Carling as a person with significant control on 23 December 2022
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
20 Jul 2022 |
TM01 |
Termination of appointment of Paul Mcgillvery as a director on 20 July 2022
|
|
|
20 Jul 2022 |
AD01 |
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to Affinity Business Centre Harrison Road Dundee DD2 3SN on 20 July 2022
|
|
|
20 Jul 2022 |
AP01 |
Appointment of Mrs Leanne Carling as a director on 20 July 2022
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Leanne Carling as a director on 29 June 2021
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Kevan Sturrock as a director on 29 June 2021
|
|
|
16 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|