NAIRN ENGINEERING LTD.

Company Documents

DateDescription
11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DONNACHIE / 29/09/2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
HEATON HOUSE 4 GORDON STREET
NAIRN
HIGHLAND
IV12 4DQ
SCOTLAND

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/03/1328 March 2013 CREATION OF A ORDINARY SHARE CLASS 16/03/2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 3 August 2012 with full list of shareholders

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
HEATON HOUSE LOWER GORDON STREET
NAIRN
IV12 4DQ
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1130 August 2011 DIRECTOR APPOINTED MR ARTHUR DONNACHIE

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11/08/1111 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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03/08/113 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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