NLDC CONTRACTS LTD

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Company Documents

DateDescription
08/08/258 August 2025 Registered office address changed from C/O Accountants Plus Upper Floor, Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-08

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08/08/258 August 2025 Change of details for Mr Greg Rutherford as a person with significant control on 2025-08-08

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08/08/258 August 2025 Director's details changed for Mr Greg Rutherford on 2025-08-08

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08/08/258 August 2025 Change of details for Mrs Kirsty Ann Rutherford as a person with significant control on 2025-08-05

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08/08/258 August 2025 Director's details changed for Mrs Kirsty Ann Rutherford on 2025-08-05

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22/07/2522 July 2025 Confirmation statement made on 2025-06-16 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-06-16 with updates

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03/04/243 April 2024 Micro company accounts made up to 2023-07-31

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19/03/2419 March 2024 Notification of Kirsty Ann Rutherford as a person with significant control on 2024-03-15

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19/03/2419 March 2024 Director's details changed for Mrs Kirsty Ann Rutherford on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Carol Rutherford as a director on 2024-03-15

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19/03/2419 March 2024 Appointment of Mrs Kirsty Ann Rutherford as a director on 2024-03-15

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19/03/2419 March 2024 Cessation of Carol Rutherford as a person with significant control on 2024-03-15

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21/02/2421 February 2024 Change of details for Mrs Carol Rutherford as a person with significant control on 2024-01-17

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21/02/2421 February 2024 Cessation of Bruce Rutherford as a person with significant control on 2024-01-17

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19/02/2419 February 2024 Termination of appointment of Bruce Rutherford as a director on 2024-01-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with updates

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22/06/2122 June 2021 Change of details for Mr Bruce Rutherford as a person with significant control on 2021-02-20

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22/06/2122 June 2021 Change of details for Mrs Carol Rutherford as a person with significant control on 2021-06-20

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22/06/2122 June 2021 Change of details for Mr Greg Rutherford as a person with significant control on 2021-02-20

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22/06/2122 June 2021 Director's details changed for Mr Greg Rutherford on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Greg Rutherford on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Bruce Rutherford on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mrs Carol Rutherford on 2021-06-22

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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20/02/2120 February 2021 01/05/19 STATEMENT OF CAPITAL GBP 99

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20/02/2120 February 2021 01/05/19 STATEMENT OF CAPITAL GBP 99

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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22/03/2022 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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20/01/1820 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 DIRECTOR APPOINTED MRS CAROL RUTHERFORD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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07/07/157 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREG RUTHERFORD / 16/06/2013

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE RUTHERFORD / 09/05/2013

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15/11/1215 November 2012 DIRECTOR APPOINTED MR BRUCE RUTHERFORD

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15/11/1215 November 2012 01/08/12 STATEMENT OF CAPITAL GBP 10

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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25/07/1225 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/07/125 July 2012 COMPANY NAME CHANGED G R DRYWALL & DECORATING SERVICES LTD CERTIFICATE ISSUED ON 05/07/12

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREG RUTHERFORD / 16/06/2011

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06/10/116 October 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY LAUREN FAIRLEY

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREG RUTHERFORD / 31/05/2010

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03/08/103 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 2ND FLOOR, 71 QUARRY STREET HAMILTON LANARKSHIRE ML3 7AG

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29/07/0929 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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01/08/081 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/06/0720 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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