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NETHAN 123 LIMITED

Company number SC694847

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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)
07 Jan 2025 TM01 Termination of appointment of Joseph Carroll as a director on 1 May 2024
31 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
22 Nov 2023 AP01 Appointment of Mr Anthony Francis Stewart as a director on 22 November 2023
22 Nov 2023 TM01 Termination of appointment of William Nicol as a director on 2 June 2023
22 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
25 Jul 2023 AP01 Appointment of Mr Jonathan Stewart as a director on 25 July 2023
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
11 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
28 Feb 2022 MR01 Registration of charge SC6948470001, created on 25 February 2022
19 Feb 2022 AA01 Current accounting period extended from 30 April 2022 to 30 June 2022
13 Jan 2022 CERTNM Company name changed oilfast LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
06 Dec 2021 CERTNM Company name changed nethan 123 LTD\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-06
17 May 2021 AP01 Appointment of Mr William Nicol as a director on 10 May 2021
17 May 2021 AP01 Appointment of Mr Joseph Carroll as a director on 10 May 2021
07 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-07
  • GBP 1