NU-STYLE PRODUCTS (HOLDINGS) LIMITED
Company number SC376003
- Company Overview for NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003)
- Filing history for NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003)
- People for NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003)
- Charges for NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003)
- More for NU-STYLE PRODUCTS (HOLDINGS) LIMITED (SC376003)
| 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) |
|---|---|---|---|
| 22 Jul 2026 | AA | Audit exemption subsidiary accounts made up to 30 September 2025 | |
| 22 Jul 2026 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/25 | |
| 02 Jul 2026 | 466(Scot) | Alterations to floating charge SC3760030004 | |
| 30 Jun 2026 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/25 | |
| 30 Jun 2026 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/25 | |
| 30 Jun 2026 | MR01 | Registration of charge SC3760030004, created on 18 June 2026 | |
| 30 Jun 2026 | MR01 | Registration of charge SC3760030005, created on 18 June 2026 | |
| 29 Jun 2026 | 466(Scot) | Alterations to floating charge SC3760030003 | |
| 25 Jun 2026 | PSC02 | Notification of Project Wave Bidco Limited as a person with significant control on 18 June 2026 | |
| 24 Jun 2026 | MA | Memorandum and Articles of Association | |
| 24 Jun 2026 | RESOLUTIONS |
Resolutions
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| 24 Jun 2026 | PSC07 | Cessation of James Donaldson Group Ltd as a person with significant control on 18 June 2026 | |
| 24 Jun 2026 | TM01 | Termination of appointment of Michael James Donaldson as a director on 18 June 2026 | |
| 24 Jun 2026 | TM01 | Termination of appointment of Stephen Galbraith as a director on 18 June 2026 | |
| 24 Jun 2026 | TM01 | Termination of appointment of Alyson Donaldson as a director on 18 June 2026 | |
| 24 Jun 2026 | TM01 | Termination of appointment of Andrew Robert Donaldson as a director on 18 June 2026 | |
| 24 Jun 2026 | AP01 | Appointment of Mr Stephen Murray as a director on 18 June 2026 | |
| 24 Jun 2026 | AP01 | Appointment of Mr Graham Cowie as a director on 18 June 2026 | |
| 24 Jun 2026 | TM02 | Termination of appointment of Neil John Mcmillan as a secretary on 18 June 2026 | |
| 24 Jun 2026 | AD01 | Registered office address changed from Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland to 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW on 24 June 2026 | |
| 23 Jun 2026 | MR01 | Registration of charge SC3760030003, created on 18 June 2026 | |
| 01 Apr 2026 | CS01 | Confirmation statement made on 31 March 2026 with no updates | |
| 09 Jun 2025 | AA | Audit exemption subsidiary accounts made up to 30 September 2024 | |
| 09 Jun 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/24 | |
| 09 Jun 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/24 |