NATHS LIMITED
Company number SC239902 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Registered office address changed from 78/82 Carnethie Street Rosewell Midlothian EH24 9AW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-07-30 · 3 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 11 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 29 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2024 | PARENT_ACC · 74 pages | View document |
| 29 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 4 Aug 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 13 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 14 pages | View document |
| 13 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | PARENT_ACC · 52 pages | View document |
| 5 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Mark Ian Watford as a director on 2022-12-31 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 21 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 27 Oct 2021 | Satisfaction of charge SC2399020004 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge SC2399020006 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge SC2399020007 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge SC2399020003 in full · 4 pages | View document |
| 27 Oct 2021 | Satisfaction of charge SC2399020005 in full · 4 pages | View document |
| 28 Jul 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399020005 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 11 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2019 | ALTER ARTICLES 07/10/2019 | View document |
| 18 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399020004 | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399020003 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 30 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 17 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2399020002 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 15 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 15 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 2 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 5 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 3 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 21 Dec 2016 | CURRSHO FROM 03/01/2017 TO 31/12/2016 | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | PREVSHO FROM 30/04/2016 TO 03/01/2016 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 25 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 18 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2399020002 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMSON | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA PERFECT | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PERFECT | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED PAUL WILLIAM TEASDALE | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MRS SALLY ANN BEDFORD | View document |
| 15 Jun 2015 | SECRETARY APPOINTED ADAM JOHN COATES | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PERFECT | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR MARK IAN WATFORD | View document |
| 24 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMSON / 24/01/2014 | View document |
| 28 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Dec 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR APPOINTED MARK PERFECT | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMSON / 19/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE PERFECT / 19/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 45A CAMPVIEW ROAD BONNYRIGG MIDLOTHIAN EH19 3ES | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Feb 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 17 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | S366A DISP HOLDING AGM 20/11/02 | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |