RN2009 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/03/233 March 2023 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to C/O Johnston Carmichael, 7-11 Melville Street Edinburgh EH3 7PE on 2023-03-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 12/01/2312 January 2023 | Voluntary strike-off action has been suspended |
| 12/01/2312 January 2023 | Voluntary strike-off action has been suspended |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2221 December 2022 | Application to strike the company off the register |
| 14/02/2214 February 2022 | Termination of appointment of Grant Euan Turner Docherty as a director on 2022-02-04 |
| 04/02/224 February 2022 | Termination of appointment of Catriona Gail Mackie Reid as a director on 2022-01-28 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 10/01/2210 January 2022 | Termination of appointment of Dawn Elizabeth Robertson as a director on 2021-12-31 |
| 15/07/2115 July 2021 | Termination of appointment of Edward Charles Paul Sloan as a director on 2021-06-30 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR GRANT EUAN TURNER DOCHERTY |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 8 WALKER STREET EDINBURGH EH3 7LH |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | CHANGE OF NAME 19/02/2018 |
| 22/02/1822 February 2018 | COMPANY NAME CHANGED NIMMO W.S. LIMITED CERTIFICATE ISSUED ON 22/02/18 |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PETO |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 12/07/1612 July 2016 | SECRETARY APPOINTED ALISON ANNE COWE |
| 16/05/1616 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR EDWARD CHARLES PAUL SLOAN |
| 27/01/1627 January 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 0.61 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED GEORGE FRANCIS JOHN PETO |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MARKUS SCHARBERT |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 03/04/143 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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