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3 NAK LIMITED

Company number SC205135

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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)
09 Aug 2021 AD01 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 King's Inch Place Renfrew PA4 8WF on 9 August 2021
14 Aug 2020 AD01 Registered office address changed from C/O C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 25 Bothwell Street Glasgow G2 6NL on 14 August 2020
14 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-12
12 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
20 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
31 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
17 Jun 2019 AA Total exemption full accounts made up to 30 April 2018
28 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
13 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
10 Aug 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
16 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 AA Total exemption small company accounts made up to 30 April 2016
30 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
16 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 170,001
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 TM02 Termination of appointment of Fiona Morrison as a secretary on 21 October 2015
01 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 170,001
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 170,001
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012