NARLIN LIMITED

Company number SC086254 ·

Dissolved

92 filings

Date Filing
1 May 2019 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 1 ABBOTSHALL WALK CULTS ABERDEEN AB15 9JR View document
25 May 2018 SPECIAL RESOLUTION TO WIND UP View document
25 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 1 ABBOTSHALL WALK ABERDEEN ABERDEENSHIRE AB15 9JR View document
29 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CRUICKSHANK CHAPMAN View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARGARET REYNOLDS View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ERIC CHAPMAN View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
6 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
17 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
23 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
23 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
10 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Jul 2010 DIRECTOR APPOINTED MRS SUSAN MARGARET REYNOLDS View document
27 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERIC CHAPMAN / 09/06/2010 View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR VERA CHAPMAN View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
3 Aug 2009 REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 15 KINGS CROSS ROAD ABERDEEN ABERDEENSHIRE AB15 6BE View document
3 Aug 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
18 Dec 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
26 Sep 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
19 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
18 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
21 Jul 2004 NEW DIRECTOR APPOINTED View document
21 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
3 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
3 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
29 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
29 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
2 Aug 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
4 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
12 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 38 RUBISLAW PARK ROAD ABERDEEN AB15 8DE View document
12 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
5 Jul 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS View document
6 Jul 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS View document
6 Jul 1998 REGISTERED OFFICE CHANGED ON 06/07/98 View document
6 Jul 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
11 Aug 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS View document
2 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
2 Aug 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View document
22 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
11 Aug 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS View document
1 Aug 1995 NEW SECRETARY APPOINTED View document
29 Sep 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
23 Sep 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
14 Jul 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS View document
14 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
13 Jul 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS View document
6 Feb 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS View document
30 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
26 Jul 1991 RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS View document
26 Sep 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
18 Apr 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS View document
18 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
27 Apr 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS View document
18 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
21 Jun 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 12 ORD STREET ABERDEEN View document
21 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
21 Jun 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS View document
19 Mar 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS View document
19 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
15 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 View document
15 Oct 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document
11 Dec 1984 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document