NG 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Gino Satti as a director on 2025-07-25 |
| 25/07/2525 July 2025 New | Appointment of Mr John Wallace Thorburn as a director on 2025-07-25 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/07/169 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, NO UPDATES |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JAMES VICTOR BERRINGTON |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/07/1518 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3817400001 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 252 SARACEN STREET GLASGOW G22 5LF UNITED KINGDOM |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRYAN HARTNESS / 01/04/2013 |
| 24/07/1324 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 104 BARDOWIE STREET GLASGOW G22 5HJ UNITED KINGDOM |
| 03/03/113 March 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 04/08/104 August 2010 | ADOPT ARTICLES 26/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR ROBERT JAMES FLEMING |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR JOHN HUNTER DEVINE |
| 19/07/1019 July 2010 | COMPANY NAME CHANGED NG 3 LIMITED CERTIFICATE ISSUED ON 19/07/10 |
| 19/07/1019 July 2010 | CHANGE OF NAME 09/07/2010 |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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