Having been setup in 1989, Nwx Ltd are based in Lanarkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 4 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, David | 01 October 1991 | - | 1 |
GILCHRIST, John Cranston | N/A | 01 October 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Dawn Anne | 30 March 1994 | 01 May 2006 | 1 |
GILCHRIST, Agnes Agnes Foster | N/A | 30 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AA01 - Change of accounting reference date | 14 December 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 30 May 2018 | |
MR01 - N/A | 09 March 2018 | |
MR04 - N/A | 08 March 2018 | |
AA - Annual Accounts | 28 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AAMD - Amended Accounts | 08 September 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 30 May 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 01 June 2015 | |
MR04 - N/A | 16 April 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 24 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 31 May 2012 | |
CERTNM - Change of name certificate | 16 December 2011 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH01 - Change of particulars for director | 31 May 2011 | |
CH03 - Change of particulars for secretary | 31 May 2011 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
AA - Annual Accounts | 12 August 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 04 June 2009 | |
AAMD - Amended Accounts | 03 February 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 01 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
410(Scot) - N/A | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
363a - Annual Return | 12 June 2006 | |
287 - Change in situation or address of Registered Office | 12 June 2006 | |
288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
AAMD - Amended Accounts | 05 June 2006 | |
419a(Scot) - N/A | 19 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 08 June 2004 | |
410(Scot) - N/A | 03 December 2003 | |
363s - Annual Return | 02 June 2003 | |
AA - Annual Accounts | 24 May 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 11 June 2002 | |
287 - Change in situation or address of Registered Office | 10 June 2002 | |
410(Scot) - N/A | 13 November 2001 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 01 September 1999 | |
363s - Annual Return | 10 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 1999 | |
287 - Change in situation or address of Registered Office | 03 November 1998 | |
AA - Annual Accounts | 01 September 1998 | |
363s - Annual Return | 05 June 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 13 June 1996 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 13 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 30 September 1994 | |
287 - Change in situation or address of Registered Office | 22 August 1994 | |
363s - Annual Return | 03 June 1994 | |
288 - N/A | 15 April 1994 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 03 June 1993 | |
287 - Change in situation or address of Registered Office | 19 May 1993 | |
288 - N/A | 26 February 1993 | |
AA - Annual Accounts | 01 June 1992 | |
363s - Annual Return | 01 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1991 | |
288 - N/A | 10 October 1991 | |
363a - Annual Return | 04 June 1991 | |
AA - Annual Accounts | 04 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 June 1991 | |
288 - N/A | 12 October 1989 | |
287 - Change in situation or address of Registered Office | 12 October 1989 | |
NEWINC - New incorporation documents | 02 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2018 | Outstanding |
N/A |
Standard security | 19 September 2006 | Fully Satisfied |
N/A |
Bond & floating charge | 27 November 2003 | Fully Satisfied |
N/A |
Standard security | 02 November 2001 | Fully Satisfied |
N/A |