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NONG KHAI LTD

Company number SC752634

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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 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	CH01	Director's details changed for Mrs Leila Waites on 29 August 2024	View PDF Director's details changed for Mrs Leila Waites on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Rupert Waites as a director on 16 August 2024	View PDF Termination of appointment of Rupert Waites as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Mrs Leila Waites as a director on 16 August 2024	View PDF Appointment of Mrs Leila Waites as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	TM02	Termination of appointment of Corporate Advice Ltd as a secretary on 16 August 2023	View PDF Termination of appointment of Corporate Advice Ltd as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Chi Wai Lo as a director on 16 August 2023	View PDF Appointment of Chi Wai Lo as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC07	Cessation of Colin John Mcculloch as a person with significant control on 24 April 2023	View PDF Cessation of Colin John Mcculloch as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Rupert Waites as a director on 8 March 2023	View PDF Appointment of Mr Rupert Waites as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Chun Wa Chung as a director on 1 March 2023	View PDF Termination of appointment of Chun Wa Chung as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Leila Waites as a director on 1 March 2023	View PDF Termination of appointment of Leila Waites as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Mr Wan Tai Chung as a director on 21 February 2023	View PDF Appointment of Mr Wan Tai Chung as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Colin John Mcculloch as a director on 20 February 2023	View PDF Termination of appointment of Colin John Mcculloch as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Corporate Advice Ltd as a secretary on 20 February 2023	View PDF Appointment of Corporate Advice Ltd as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Chun Wa Chung as a director on 20 February 2023	View PDF Appointment of Mr Chun Wa Chung as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mrs Leila Waites as a director on 20 February 2023	View PDF Appointment of Mrs Leila Waites as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on 20 February 2023	View PDF Registered office address changed from 99B/17 st. Stephen Street Edinburgh EH3 5AB Scotland to 25-29 Brougham Street Edinburgh EH3 9JT on 20 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NONG KHAI LTD

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