About

Registered Number: SC120540
Date of Incorporation: 02/10/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: The Inox Building, Caldwellside, Lanark, Lanarkshire, ML11 7SR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.