NETTHINGS LIMITED
Company number SC313913 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 24 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 17 Jan 2019 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 24 Dec 2018 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 13 Dec 2018 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | View document |
| 3 Dec 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 21 Nov 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 14 NEW MART ROAD EDINBURGH EH14 1RL | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Aug 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 2083530.69 | View document |
| 9 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NASH | View document |
| 3 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1971014.80 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CROSIER | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGHEE | View document |
| 25 Oct 2017 | ADOPT ARTICLES 19/10/2017 | View document |
| 25 Oct 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 1970356.20 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR CONRAD BLAIR CHIN | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | 17/11/16 STATEMENT OF CAPITAL GBP 1469856.20 | View document |
| 24 Nov 2016 | 17/11/2016 | View document |
| 21 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2015 | 25/11/2015 | View document |
| 7 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1124963.30 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3139130001 | View document |
| 7 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 897706.80 | View document |
| 7 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Jun 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 712485.30 | View document |
| 28 May 2014 | ADOPT ARTICLES 07/05/2014 | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Apr 2014 | CORPORATE DIRECTOR APPOINTED ARCHANGEL DIRECTORS LIMITED | View document |
| 17 Jan 2014 | COMPANY NAME CHANGED TAYECO LIMITED CERTIFICATE ISSUED ON 17/01/14 | View document |
| 17 Jan 2014 | CHANGE OF NAME 09/01/2014 | View document |
| 6 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Aug 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 378747.90 | View document |
| 20 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG UNITED KINGDOM | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR TANYA EWING | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCORKINDALE | View document |
| 26 Mar 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR MARK DAVID CROSIER | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MR RICHARD IAN LAMING | View document |
| 26 Mar 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 312081.20 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANCE | View document |
| 18 Feb 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DANCE / 28/12/2012 | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Mar 2012 | ADOPT ARTICLES 12/03/2012 | View document |
| 22 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 278747.80 | View document |
| 23 Feb 2012 | DIRECTOR APPOINTED MR GEORGE EDWARD MCGHEE | View document |
| 21 Feb 2012 | SECOND FILING WITH MUD 28/12/11 FOR FORM AR01 | View document |
| 20 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 184611.60 | View document |
| 20 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED MR PETER THOMAS MURPHY | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FERRYBURN HOUSE ROSEBERY AVENUE SOUTH QUEENSFERRY WEST LOTHIAN EH30 9JG UNITED KINGDOM | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 68 HAY STREET PERTH PH1 5HP | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISEMAN | View document |
| 23 Aug 2010 | CONSOLIDATION 02/08/10 | View document |
| 23 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 91295.10 | View document |
| 23 Aug 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 133978.60 | View document |
| 18 May 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 81682.20 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TILLOTSON | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TILLOTSON / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCORKINDALE / 01/01/2010 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA BARBARA EWING / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS BRODIE WISEMAN / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANCE / 01/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 80656.60 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED JOHN DANCE | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY GEORGE EWING | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY SCUSE | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED PETER TILLOTSON · 2 pages | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDSAY MACEWEN | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCDONALD | View document |
| 18 Feb 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Sep 2008 | NC INC ALREADY ADJUSTED 17/07/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/12/07; CHANGE OF MEMBERS; AMEND | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED MALCOLM MCDONALD | View document |
| 25 Apr 2008 | ALTER ARTICLES 16/04/2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Nov 2007 | SUB-DIVIDED 27/08/07 | View document |
| 5 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2007 | NC INC ALREADY ADJUSTED 27/08/07 | View document |
| 5 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2007 | S-DIV 27/08/07 | View document |
| 5 Nov 2007 | £ NC 1000/65997 27/08/07 | View document |
| 5 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |