Based in Edinburgh, Netextremity Ltd was setup in 1993. This company has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Colin Haig | 12 February 1994 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Julia | 15 January 2009 | - | 1 |
| HENDERSON, Kathryn Elizabeth | 12 February 1994 | 12 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 19 June 2015 | |
| MR04 - N/A | 17 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| MR04 - N/A | 17 December 2013 | |
| AAMD - Amended Accounts | 04 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| CERTNM - Change of name certificate | 07 March 2012 | |
| RESOLUTIONS - N/A | 07 March 2012 | |
| AR01 - Annual Return | 17 June 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 410(Scot) - N/A | 03 December 2002 | |
| 410(Scot) - N/A | 08 November 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| CERTNM - Change of name certificate | 25 April 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 29 May 1997 | |
| 363s - Annual Return | 17 May 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 September 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| RESOLUTIONS - N/A | 03 June 1994 | |
| 363s - Annual Return | 03 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 287 - Change in situation or address of Registered Office | 24 May 1994 | |
| CERTNM - Change of name certificate | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 288 - N/A | 18 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 February 1994 | |
| 288 - N/A | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| 287 - Change in situation or address of Registered Office | 02 June 1993 | |
| NEWINC - New incorporation documents | 25 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 20 November 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 28 October 2002 | Fully Satisfied |
N/A |
