About

Registered Number: SC139903
Date of Incorporation: 24/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 26 Charlotte Square, Edinburgh, EH2 4ET

 

Nh3 Ltd was established in 1992, it has a status of "Active". We do not know the number of employees at the business. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 18 September 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 22 August 2014
AD01 - Change of registered office address 13 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 25 August 2011
TM02 - Termination of appointment of secretary 13 July 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 01 April 2011
AD01 - Change of registered office address 23 December 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 22 June 2010
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
225 - Change of Accounting Reference Date 29 September 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 23 August 2007
AUD - Auditor's letter of resignation 29 December 2006
AA - Annual Accounts 28 November 2006
363s - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 22 August 2002
288a - Notice of appointment of directors or secretaries 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 24 August 2001
169 - Return by a company purchasing its own shares 22 February 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 09 August 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 30 November 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
363s - Annual Return 14 September 1999
288b - Notice of resignation of directors or secretaries 05 March 1999
419a(Scot) - N/A 09 February 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
287 - Change in situation or address of Registered Office 07 December 1998
AA - Annual Accounts 01 December 1998
363s - Annual Return 03 August 1998
363s - Annual Return 04 September 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 09 August 1995
288 - N/A 09 January 1995
363s - Annual Return 14 September 1994
AA - Annual Accounts 24 June 1994
287 - Change in situation or address of Registered Office 03 March 1994
363s - Annual Return 23 August 1993
288 - N/A 11 January 1993
RESOLUTIONS - N/A 17 December 1992
RESOLUTIONS - N/A 17 December 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
288 - N/A 17 December 1992
410(Scot) - N/A 26 November 1992
CERTNM - Change of name certificate 28 September 1992
288 - N/A 24 September 1992
288 - N/A 24 September 1992
NEWINC - New incorporation documents 24 August 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.