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NITHSDALE ENTERPRISES LTD

Company number SC665351

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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)
20 Jul 2020	TM02	Termination of appointment of Alistair Thomas Padkin as a secretary on 17 July 2020	View PDF Termination of appointment of Alistair Thomas Padkin as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	TM01	Termination of appointment of Matthew Charles Johnston as a director on 17 July 2020	View PDF Termination of appointment of Matthew Charles Johnston as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	PSC07	Cessation of Alistair Thomas Padkin as a person with significant control on 17 July 2020	View PDF Cessation of Alistair Thomas Padkin as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AD01	Registered office address changed from 93-94 Drumlanrig Street Thornhill Dumfries DG3 5LU United Kingdom to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 20 July 2020	View PDF Registered office address changed from 93-94 Drumlanrig Street Thornhill Dumfries DG3 5LU United Kingdom to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 20 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AP01	Appointment of Mr Peter Fraser Hastings as a director on 10 July 2020	View PDF Appointment of Mr Peter Fraser Hastings as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Matthew Charles Johnston as a director on 10 July 2020	View PDF Appointment of Mr Matthew Charles Johnston as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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