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NWH GROUP LIMITED

Company number SC335165

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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 Apr 2024 AA Full accounts made up to 30 September 2023
30 Jan 2024 AP01 Appointment of Gavin Money as a director on 24 January 2024
30 Jan 2024 AP01 Appointment of Mrs Nicola Inglis Williams as a director on 24 January 2024
30 Jan 2024 TM01 Termination of appointment of Mark Paul Williams as a director on 31 October 2023
08 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
02 May 2023 MR04 Satisfaction of charge SC3351650009 in full
28 Apr 2023 AA Full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with updates
29 Jun 2022 AA Full accounts made up to 30 September 2021
19 May 2022 AP01 Appointment of Mr Gordon Arthur Hill as a director on 13 May 2022
13 May 2022 AP01 Appointment of Mr Colin Dugaid Robertson as a director on 13 May 2022
13 May 2022 AP01 Appointment of Mr Richard Foster Devenish Ray as a director on 13 May 2022
13 May 2022 AP01 Appointment of Mr Nairn Gordon Black as a director on 13 May 2022
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
20 Dec 2021 PSC05 Change of details for The Nwh Group Limited as a person with significant control on 28 September 2021
30 Nov 2021 466(Scot) Alterations to floating charge 2
30 Nov 2021 466(Scot) Alterations to floating charge 1
20 Oct 2021 MR01 Registration of charge SC3351650009, created on 7 October 2021
01 Oct 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-01
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-28
30 Jun 2021 AA Full accounts made up to 30 September 2020
04 May 2021 MR04 Satisfaction of charge SC3351650005 in full
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
30 Sep 2020 AA Full accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates