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NYTHVA LTD

Company number SC057726

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
30 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
28 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	CH01	Director's details changed for Mrs Maureen Grant Mckerrow on 16 June 2016	View PDF Director's details changed for Mrs Maureen Grant Mckerrow on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Gordon Robertson Mckerrow on 16 June 2016	View PDF Director's details changed for Mr Gordon Robertson Mckerrow on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH03	Secretary's details changed for Mr Gordon Robertson Mckerrow on 16 June 2016	View PDF Secretary's details changed for Mr Gordon Robertson Mckerrow on 16 June 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from 17 Victoria Road Dumfries DG2 7NU to 6 Ettrick Court Dalbeattie Road Dumfries DG2 7PD on 26 September 2016	View PDF Registered office address changed from 17 Victoria Road Dumfries DG2 7NU to 6 Ettrick Court Dalbeattie Road Dumfries DG2 7PD on 26 September 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM02	Termination of appointment of Messrs Primrose & Gordon as a secretary on 20 April 2016	View PDF Termination of appointment of Messrs Primrose & Gordon as a secretary on 20 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP03	Appointment of Mr Gordon Robertson Mckerrow as a secretary on 20 April 2016	View PDF Appointment of Mr Gordon Robertson Mckerrow as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages)

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NYTHVA LTD

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