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NERSTON CHILDCARE LTD.

Company number SC177174

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
30 Mar 2009 288c Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Post Code was: RG42 6AT, now: SL4 4TE
27 Dec 2007 288c Director's particulars changed
14 Feb 2007 287 Registered office changed on 14/02/07 from: c/o shepherd & wedderburn 20 castle terrace edinburgh EH1 2ET
21 Jun 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2005 AA Full accounts made up to 31 January 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: 193-199 bath street glasgow strathclyde G2 4HU
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed;new director appointed
16 Aug 2005 363s Return made up to 11/07/05; full list of members
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
18 Feb 2005 419a(Scot) Dec mort/charge *
16 Feb 2005 288b Secretary resigned;director resigned
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Director resigned
15 Feb 2005 287 Registered office changed on 15/02/05 from: 2 abercromby street helensburgh dunbartonshire G84 9LL
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 MA Memorandum and Articles of Association
15 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 AUD Auditor's resignation
10 Feb 2005 419a(Scot) Dec mort/charge *