NORDAN SCANDIC (SCOTLAND) LTD

SC165768
UNIT 3 NORDAN UK ALMONDVIEW BUSINESS PARK, ALMONDVIEW LIVINGSTON UNITED KINGDOM EH54 6SF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jan 2024 officers Appointment of director (Mrs Gillian Irvine) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Tore Rasmussen) 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Alexander Macdonald Brown) 1 Buy now
03 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2023 accounts Annual Accounts 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 3 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2016 accounts Annual Accounts 2 Buy now
01 Jul 2016 annual-return Annual Return 7 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
26 May 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Annual Accounts 2 Buy now
20 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2013 accounts Annual Accounts 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
04 Feb 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 officers Appointment of director (Mr Alexander Macdonald Brown) 2 Buy now
10 Jan 2013 officers Termination of appointment of director (Sydney Birnie) 1 Buy now
11 Jul 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 accounts Annual Accounts 6 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 15 Buy now
17 Sep 2010 gazette Gazette Notice Compulsary 1 Buy now
26 May 2010 officers Appointment of secretary (Gillian Irvine Sinclair) 3 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
07 Jul 2009 annual-return Return made up to 21/05/09; full list of members 3 Buy now
07 Jul 2009 officers Director's change of particulars / sydney birnie / 01/04/2007 1 Buy now
28 Mar 2009 accounts Annual Accounts 11 Buy now
17 Nov 2008 officers Appointment terminated director thomas barr 1 Buy now
13 Aug 2008 officers Appointment terminated director alastair adamson 1 Buy now
12 Aug 2008 annual-return Return made up to 21/05/08; no change of members 8 Buy now
29 Feb 2008 accounts Annual Accounts 13 Buy now
16 Nov 2007 accounts Accounting reference date shortened from 31/12/07 to 31/05/07 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 annual-return Return made up to 21/05/07; no change of members 9 Buy now
16 Mar 2007 accounts Annual Accounts 7 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: 54 manse road newmains lanarkshire ML2 9AX 1 Buy now
09 Nov 2006 mortgage Partic of mort/charge ***** 3 Buy now
01 Jun 2006 annual-return Return made up to 21/05/06; full list of members 8 Buy now
16 May 2006 accounts Annual Accounts 6 Buy now
15 Jun 2005 annual-return Return made up to 21/05/05; full list of members 6 Buy now
20 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2005 auditors Auditors Resignation Company 1 Buy now
17 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
12 May 2005 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
12 May 2005 address Registered office changed on 12/05/05 from: unit 12 eastfield business park newark road south glenrothes fife KY7 4NS 1 Buy now
12 May 2005 officers New secretary appointed 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Secretary resigned 1 Buy now
28 Apr 2005 accounts Annual Accounts 6 Buy now
24 Jun 2004 accounts Annual Accounts 6 Buy now
26 May 2004 annual-return Return made up to 21/05/04; full list of members 6 Buy now
27 Jun 2003 annual-return Return made up to 21/05/03; full list of members 6 Buy now
26 Mar 2003 accounts Annual Accounts 12 Buy now
11 Dec 2002 officers Secretary resigned 1 Buy now
01 Aug 2002 accounts Annual Accounts 14 Buy now
28 May 2002 annual-return Return made up to 21/05/02; full list of members 8 Buy now
28 May 2002 officers New director appointed 2 Buy now
23 May 2001 annual-return Return made up to 21/05/01; full list of members 7 Buy now
17 May 2001 accounts Annual Accounts 14 Buy now
24 Aug 2000 accounts Annual Accounts 13 Buy now
01 Jun 2000 annual-return Return made up to 21/05/00; full list of members 7 Buy now
24 Jun 1999 annual-return Return made up to 21/05/99; no change of members 4 Buy now
27 Jan 1999 accounts Annual Accounts 12 Buy now
17 Sep 1998 accounts Annual Accounts 12 Buy now
24 Jun 1998 annual-return Return made up to 21/05/98; no change of members 4 Buy now
23 Mar 1998 mortgage Partic of mort/charge ***** 6 Buy now
09 Dec 1997 annual-return Return made up to 21/05/97; full list of members 6 Buy now
20 Nov 1997 officers New secretary appointed;new director appointed 2 Buy now
11 Nov 1996 accounts Accounting reference date extended from 31/05/97 to 31/10/97 1 Buy now
04 Nov 1996 officers New director appointed 2 Buy now
04 Nov 1996 officers New secretary appointed 2 Buy now
04 Nov 1996 address Registered office changed on 04/11/96 from: unit 7 eastfield business park newark road south glenrothes fife 1 Buy now