NDI RECOGNITION SYSTEMS LIMITED
Company number SC346849 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 7 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 1 Sep 2023 | Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR Scotland to Dacoll House 3 Cochrane Square Brucefield Industry Park Livingston EH54 9DR on 2023-09-01 · 1 page | View document |
| 30 Jan 2023 | Termination of appointment of Ronald Ross Sinclair as a secretary on 2023-01-30 · 1 page | View document |
| 30 Jan 2023 | Appointment of Mrs Lesley-Anne Sommerville as a secretary on 2023-01-30 · 2 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 16 Nov 2022 | Appointment of Mr Ronald Ross Sinclair as a secretary on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Termination of appointment of Douglas John Smart as a secretary on 2022-11-16 · 1 page | View document |
| 16 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 1 Apr 2022 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 25 Oct 2021 | Appointment of Mr David Simpson as a director on 2021-10-25 · 2 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLING | View document |
| 7 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REED | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 11 Oct 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1500005 | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 25 May 2018 | SECRETARY APPOINTED MR DOUGLAS JOHN SMART | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS STORRAR | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 30 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR ALEXANDER STEWARDSON REED | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 01/02/2016 | View document |
| 14 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 27/10/2015 | View document |
| 28 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS STORRAR / 27/10/2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 27/10/2015 | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN QUINN | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 30/09/2013 | View document |
| 23 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN QUINN / 08/08/2012 | View document |
| 8 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 31 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 · 15 pages | View document |
| 16 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Nov 2009 | Annual return made up to 8 August 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN QUINN / 03/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TILLING / 03/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN COLLING / 03/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS STORRAR / 03/10/2009 | View document |
| 29 Oct 2009 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED BRIAN COLLING | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED | View document |
| 11 Feb 2009 | SECRETARY APPOINTED THOMAS STORRAR | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED ALAN QUINN | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED JOHN TILLING | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED | View document |
| 11 Dec 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM C/O MCCLURE NAISMITH 3 PONTON STREET EDINBURGH EH3 9QQ | View document |
| 10 Dec 2008 | COMPANY NAME CHANGED MN NOVA (30) LIMITED CERTIFICATE ISSUED ON 10/12/08 | View document |
| 8 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |