NPL (HARDGATE) LIMITED
Company number SC188460 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN MARK LLOYD | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM · C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO · 2 LISTER SQUARE · EDINBURGH · SCOTLAND · EH3 9GL · SCOTLAND | View document |
| 27 Nov 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM · SALTIRE COURT 20 CASTLE TERRACE · EDINBURGH · SCOTLAND · EH1 2EN | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED | View document |
| 2 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · C/O SEMPLE FRASER LLP 123 ST VINCENT STREET · GLASGOW · G2 5EA | View document |
| 16 Oct 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 14 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 29 Jan 2013 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE | View document |
| 16 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 21 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SECOND FILING FOR FORM TM01 | View document |
| 8 Mar 2012 | ADOPT ARTICLES 21/02/2012 | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 5 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 18 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 2 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 12 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM · 130 ST VINCENT STREET · GLASGOW · G2 5HF | View document |
| 19 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | S80A AUTH TO ALLOT SEC 02/04/07 | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | S366A DISP HOLDING AGM 18/05/05 | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 4 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | COMPANY NAME CHANGED · BLP 9812 LIMITED · CERTIFICATE ISSUED ON 14/12/98 | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |