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Nairn Holdings Limited

Documents

Total Documents138
Total Pages1,367

Filing History

2 November 2020Confirmation statement made on 1 November 2020 with no updates
6 December 2019Registered office address changed from Nobel Road Wester Gourdie Industrial Estate Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019
6 December 2019Confirmation statement made on 1 November 2019 with no updates
2 December 2019Group of companies' accounts made up to 30 June 2019
29 August 2019Appointment of Mr James Franco as a secretary on 29 August 2019
29 August 2019Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019
26 November 2018Accounts for a dormant company made up to 30 June 2018
5 November 2018Confirmation statement made on 1 November 2018 with no updates
9 January 2018Accounts for a dormant company made up to 30 June 2017
9 January 2018Accounts for a dormant company made up to 30 June 2017
6 November 2017Confirmation statement made on 1 November 2017 with no updates
6 November 2017Confirmation statement made on 1 November 2017 with no updates
2 October 2017Auditor's resignation
2 October 2017Auditor's resignation
10 January 2017Total exemption small company accounts made up to 30 June 2016
10 January 2017Total exemption small company accounts made up to 30 June 2016
4 November 2016Confirmation statement made on 1 November 2016 with updates
4 November 2016Confirmation statement made on 1 November 2016 with updates
1 December 2015Group of companies' accounts made up to 30 June 2015
1 December 2015Group of companies' accounts made up to 30 June 2015
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 48,674
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 48,674
26 March 2015Group of companies' accounts made up to 30 June 2014
26 March 2015Group of companies' accounts made up to 30 June 2014
4 November 2014Secretary's details changed for Graham Baird Wood on 1 November 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 48,674
4 November 2014Secretary's details changed for Graham Baird Wood on 1 November 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 48,674
4 November 2014Secretary's details changed for Graham Baird Wood on 1 November 2014
4 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 48,674
26 March 2014Group of companies' accounts made up to 30 June 2013
26 March 2014Group of companies' accounts made up to 30 June 2013
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 48,674
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 48,674
18 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 48,674
13 December 2012Group of companies' accounts made up to 30 June 2012
13 December 2012Group of companies' accounts made up to 30 June 2012
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
2 November 2012Secretary's details changed for Graham Baird Wood on 1 November 2012
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
2 November 2012Secretary's details changed for Graham Baird Wood on 1 November 2012
2 November 2012Secretary's details changed for Graham Baird Wood on 1 November 2012
4 January 2012Group of companies' accounts made up to 30 June 2011
4 January 2012Group of companies' accounts made up to 30 June 2011
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
7 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
3 November 2010Group of companies' accounts made up to 30 June 2010
3 November 2010Group of companies' accounts made up to 30 June 2010
20 July 2010Appointment of Mr Michael Andrew Nairn as a director
20 July 2010Appointment of Mr Michael Andrew Nairn as a director
17 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Michael Nairn on 1 November 2009
17 November 2009Director's details changed for Michael Nairn on 1 November 2009
17 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Michael Nairn on 1 November 2009
17 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
10 November 2009Group of companies' accounts made up to 30 June 2009
10 November 2009Group of companies' accounts made up to 30 June 2009
22 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 April 2009Auditor's resignation
1 April 2009Auditor's resignation
17 November 2008Return made up to 01/11/08; full list of members
17 November 2008Return made up to 01/11/08; full list of members
14 October 2008Group of companies' accounts made up to 30 June 2008
14 October 2008Group of companies' accounts made up to 30 June 2008
30 April 2008Group of companies' accounts made up to 30 June 2007
30 April 2008Group of companies' accounts made up to 30 June 2007
31 January 2008Partic of mort/charge *
31 January 2008Partic of mort/charge *
26 January 2008Partic of mort/charge *
26 January 2008Partic of mort/charge *
5 November 2007Return made up to 01/11/07; full list of members
5 November 2007Return made up to 01/11/07; full list of members
5 March 2007Accounting reference date extended from 30/04/07 to 30/06/07
5 March 2007Accounting reference date extended from 30/04/07 to 30/06/07
2 March 2007Group of companies' accounts made up to 30 April 2006
2 March 2007Group of companies' accounts made up to 30 April 2006
21 November 2006Return made up to 01/11/06; full list of members
21 November 2006Return made up to 01/11/06; full list of members
14 November 2005Return made up to 01/11/05; full list of members
14 November 2005Return made up to 01/11/05; full list of members
26 July 2005Full accounts made up to 30 April 2005
26 July 2005Full accounts made up to 30 April 2005
16 November 2004Return made up to 01/11/04; full list of members
16 November 2004Return made up to 01/11/04; full list of members
10 August 2004Group of companies' accounts made up to 30 April 2004
10 August 2004Group of companies' accounts made up to 30 April 2004
27 February 2004Group of companies' accounts made up to 30 April 2003
27 February 2004Group of companies' accounts made up to 30 April 2003
24 November 2003Return made up to 01/11/03; full list of members
24 November 2003Return made up to 01/11/03; full list of members
27 February 2003Group of companies' accounts made up to 30 April 2002
27 February 2003Group of companies' accounts made up to 30 April 2002
27 November 2002Return made up to 01/11/02; full list of members
27 November 2002Return made up to 01/11/02; full list of members
21 June 2002Auditor's resignation
21 June 2002Auditor's resignation
21 February 2002Group of companies' accounts made up to 30 April 2001
21 February 2002Group of companies' accounts made up to 30 April 2001
14 November 2001Return made up to 01/11/01; full list of members
14 November 2001Return made up to 01/11/01; full list of members
20 November 2000Return made up to 01/11/00; full list of members
20 November 2000Return made up to 01/11/00; full list of members
30 August 2000Full group accounts made up to 30 April 2000
30 August 2000Full group accounts made up to 30 April 2000
23 December 1999Full group accounts made up to 30 April 1999
23 December 1999Full group accounts made up to 30 April 1999
3 December 1999Nc inc already adjusted 28/01/99
3 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1999Return made up to 01/11/99; full list of members
3 December 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
3 December 1999Return made up to 01/11/99; full list of members
3 December 1999Nc inc already adjusted 28/01/99
1 December 1998Return made up to 01/11/98; no change of members
1 December 1998Return made up to 01/11/98; no change of members
7 August 1998Full group accounts made up to 30 April 1998
7 August 1998Full group accounts made up to 30 April 1998
10 December 1997Full group accounts made up to 30 April 1997
10 December 1997Full group accounts made up to 30 April 1997
6 November 1997Return made up to 01/11/97; full list of members
6 November 1997Return made up to 01/11/97; full list of members
3 November 1997Director resigned
3 November 1997Director resigned
4 December 1996Full group accounts made up to 30 April 1996
4 December 1996Full group accounts made up to 30 April 1996
2 December 1996Return made up to 01/11/96; no change of members
2 December 1996Return made up to 01/11/96; no change of members
9 April 1995Memorandum and Articles of Association
9 April 1995Memorandum and Articles of Association
1 January 1995A selection of documents registered before 1 January 1995
1 November 1994Incorporation
1 November 1994Incorporation
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