NSD REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1216 November 2012 | STRUCK OFF AND DISSOLVED |
| 27/07/1227 July 2012 | FIRST GAZETTE |
| 16/01/1216 January 2012 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/01/1216 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1 |
| 09/06/119 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/03/1116 March 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/02/1110 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 06/09/106 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 9 YORK STREET AYR KA8 8AN |
| 26/07/1026 July 2010 | CHANGE OF NAME 21/07/2010 |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED NEWTON SECURITY DOORS LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 14/07/1014 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008982,PR001764 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKWOOD MILLER / 31/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KIRKWOOD / 31/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SKIMMING BROWN / 31/05/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCLACHLAN LINDSAY CORSON / 31/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SKIMMING BROWN / 31/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLACKWOOD MILLER / 31/03/2010 |
| 29/12/0929 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 03/10/093 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 03/10/093 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED KENNETH FRASER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | MEMORANDUM OF ASSOCIATION |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0621 February 2006 | GRANT CROSS GUARANTEE 30/01/06 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/05/03 |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | COMPANY NAME CHANGED WALLACE MCDOWALL SECURITY PRODUC TS LIMITED CERTIFICATE ISSUED ON 20/09/02; RESOLUTION PASSED ON 17/09/02 |
| 05/09/025 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0210 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 27/03/0227 March 2002 | � NC 250000/350000 21/12 |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | � NC 90000/250000 21/12/99 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 28/03/0028 March 2000 | |
| 28/03/0028 March 2000 | Resolutions |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | COMPANY NAME CHANGED WALLACE, MCDOWALL SECURITY PRODU CTS LIMITED CERTIFICATE ISSUED ON 21/02/00; RESOLUTION PASSED ON 11/02/00 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED NEWTON PRECISION ENGINEERING LIM ITED CERTIFICATE ISSUED ON 27/01/00 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | DEC MORT/CHARGE ***** |
| 07/08/987 August 1998 | DEC MORT/CHARGE ***** |
| 07/08/987 August 1998 | DEC MORT/CHARGE ***** |
| 07/08/987 August 1998 | DEC MORT/CHARGE ***** |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED RBC PRECISION ENGINEERS LIMITED CERTIFICATE ISSUED ON 18/07/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | AUDITOR'S RESIGNATION |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | � NC 60000/90000 11/04/96 |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 11/04/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/07/955 July 1995 | PARTIC OF PROP MORT/CHARGE ***** |
| 05/07/955 July 1995 | PARTIC OF PROP MORT/CHARGE ***** |
| 05/07/955 July 1995 | PARTIC OF PROP MORT/CHARGE ***** |
| 30/06/9530 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9521 June 1995 | |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/06/952 June 1995 | COMPANY NAME CHANGED ALVADEE LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 30/05/9530 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | |
| 30/05/9530 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: G OFFICE CHANGED 30/05/95 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/05/9530 May 1995 | NC INC ALREADY ADJUSTED 12/05/95 |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 12/05/95 |
| 30/05/9530 May 1995 | � NC 1000/60000 12/05/ |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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