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NU-STYLE PRODUCTS (HOLDINGS) LIMITED

Company number SC376003

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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