NOMAK SERVICES LTD

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Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1925 October 2019 APPLICATION FOR STRIKING-OFF

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26/06/1926 June 2019 28/02/19 UNAUDITED ABRIDGED

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 52 THRUMS GARDENS KIRRIEMUIR ANGUS DD8 5DU SCOTLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES

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06/08/186 August 2018 28/02/18 UNAUDITED ABRIDGED

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS CAMPBELL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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03/05/173 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM BALFIECH SAWMILL FORDOUN LAURENCEKIRK ABERDEENSHIRE AB30 1JR

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21/04/1721 April 2017 COMPANY NAME CHANGED LEWIS SHANNEN SAWMILLING LTD. CERTIFICATE ISSUED ON 21/04/17

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY LEWIS SHANNEN LTD.

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20/04/1720 April 2017 APPOINTMENT TERMINATED, SECRETARY LEWIS SHANNEN LTD.

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20/04/1720 April 2017 DIRECTOR APPOINTED MR LEWIS CAMPBELL

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR LEWIS SHANNEN LTD.

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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06/11/166 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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22/03/1522 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN CAMPBELL / 08/02/2014

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/02/117 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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19/11/1019 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DUNCAN CAMPBELL / 01/11/2009

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02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEWIS SHANNEN LTD. / 01/11/2009

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02/03/102 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS SHANNEN LTD. / 01/11/2009

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01/12/091 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/02/099 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FORDOUN AIRFIELD FORDOUN LAURENCEKIRK AB30 1JR

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05/02/085 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/06/074 June 2007 COMPANY NAME CHANGED TIMBER DIRECT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/06/07

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02/03/072 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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02/03/052 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 SECRETARY RESIGNED

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04/05/044 May 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 NEW SECRETARY APPOINTED

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04/05/044 May 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 2/4 GLENGATE KIRRIEMUIR DD8 4HD

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27/04/0427 April 2004 COMPANY NAME CHANGED FENCEBREEZE LIMITED CERTIFICATE ISSUED ON 27/04/04

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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23/04/0423 April 2004 DIRECTOR RESIGNED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0423 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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04/02/044 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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