NAE LIMITS LTD

Company number SC363135 ·

Active

66 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
4 Mar 2026 Change of details for Mrs Kate Mason Strang as a person with significant control on 2026-03-02 · 2 pages View document
4 Mar 2026 Director's details changed for Mrs Kate Mason Strang on 2026-03-02 · 2 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 5 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
24 Nov 2025 Satisfaction of charge SC3631350001 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
4 Feb 2025 Termination of appointment of Nicola Mccue as a director on 2025-02-04 · 1 page View document
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 5 pages View document
18 Sep 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
19 Nov 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN STRANG View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Jul 2019 DIRECTOR APPOINTED MR DALE JAMES STRANG View document
20 Jun 2019 DIRECTOR APPOINTED MRS NICOLA MCCUE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
22 Jan 2019 CESSATION OF JOHN MASON STRANG AS A PSC View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Oct 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 66 TAY STREET PERTH PH2 8RA View document
29 Jul 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
22 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3631350001 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATE MASON STRANG / 11/07/2014 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON STRANG / 11/07/2014 View document
27 Feb 2014 CHANGE OF NAME 24/02/2014 View document
27 Feb 2014 COMPANY NAME CHANGED HIGHLAND ADVENTURE PERTHSHIRE LTD. CERTIFICATE ISSUED ON 27/02/14 View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
18 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
17 Jun 2010 SAIL ADDRESS CREATED View document
7 Aug 2009 DIRECTOR APPOINTED KATE MASON STRANG View document
7 Aug 2009 S386 DISP APP AUDS 27/07/2009 View document
7 Aug 2009 DIRECTOR APPOINTED JOHN MASON STRANG View document
7 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
29 Jul 2009 ADOPT MEM AND ARTS 27/07/2009 View document
29 Jul 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010 View document
29 Jul 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT View document
27 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document