NAIRNBOX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/11/1320 November 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 12/04/1312 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM BRAIDBANK HOUSE 169 BRAID ROAD EDINBURGH EH10 6JE UNITED KINGDOM |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIGNAN |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED BRAID HILLS HOTEL LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 134 BRAID ROAD EDINBURGH MIDLOTHIAN EH10 6JD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS |
| 03/10/123 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DIGNAN / 24/09/2010 |
| 08/12/108 December 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/02/9813 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/01/984 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/9715 April 1997 | COMPANY NAME CHANGED NAIRNBOX LIMITED CERTIFICATE ISSUED ON 16/04/97; RESOLUTION PASSED ON 01/04/97 |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | ALTER MEM AND ARTS 01/04/97 |
| 14/04/9714 April 1997 | � NC 1000/10000 01/04/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 01/04/97 |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 01/04/97 AUTH ALLOT OF SECURITY 01/04/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/09/9624 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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