NPL 1997 LIMITED: Filings

  • Overview

    Company NameNPL 1997 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178677
    JurisdictionScotland
    Date of Creation

    What are the latest filings for NPL 1997 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of David John Eastcroft as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Mr David John Eastcroft as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of Steven Russell Craig as a director on Oct 23, 2025

    1 pagesTM01

    Appointment of Mr David John Eastcroft as a director on Oct 23, 2025

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Steven Russell Craig as a director on Nov 26, 2020

    2 pagesAP01

    Termination of appointment of Alan Alexander Macpherson as a director on Nov 26, 2020

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2020

    RES15

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Previous accounting period extended from May 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Sep 10, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge SC1786770008 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0