Active
Company Information for NU-STYLE PRODUCTS (HOLDINGS) LIMITED
Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG,
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Company Registration Number
SC376003
Private Limited Company
Active |
Company Name | |
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NU-STYLE PRODUCTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Other companies in AB10 | |
Company Number | SC376003 | |
---|---|---|
Company ID Number | SC376003 | |
Date formed | 2010-03-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 13:42:49 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RICHARD HAWKINS |
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SCOTT CAIRNS |
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GRAHAM MACKAY COWIE |
||
ANDREW ROBERT DONALDSON |
||
MICHAEL NEIL DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN RICHARD HAWKINS |
Director | ||
GRAHAM MACKAY COWIE |
Company Secretary | ||
GRAHAM MACKAY COWIE |
Director | ||
JOHN JAMES HAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NU-STYLE PRODUCTS LIMITED | Director | 2016-11-30 | CURRENT | 1989-06-22 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2012-06-26 | CURRENT | 2002-10-03 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 2011-04-01 | CURRENT | 1998-03-17 | Active | |
DONALDSON TRUSTEE LIMITED | Director | 2011-04-01 | CURRENT | 1995-08-18 | Active | |
TIMBERCUT4U LIMITED | Director | 2011-04-01 | CURRENT | 2008-10-22 | Active | |
JAMES DONALDSON GROUP LTD | Director | 2011-04-01 | CURRENT | 1919-07-15 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 2011-04-01 | CURRENT | 1986-05-22 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2011-04-01 | CURRENT | 2000-08-11 | Active | |
MGM TIMBER (SCOTLAND) LIMITED | Director | 2004-09-27 | CURRENT | 1991-02-12 | Active | |
NU-STYLE PRODUCTS LIMITED | Director | 2016-11-30 | CURRENT | 1989-06-22 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 2018-03-16 | CURRENT | 1998-03-17 | Active | |
ROBERT REID & SONS LIMITED | Director | 2018-03-16 | CURRENT | 2002-12-09 | Active - Proposal to Strike off | |
DONALDSON TRUSTEE LIMITED | Director | 2018-03-16 | CURRENT | 1995-08-18 | Active | |
TIMBERCUT4U LIMITED | Director | 2018-03-16 | CURRENT | 2008-10-22 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 2018-03-16 | CURRENT | 1986-05-22 | Active | |
NU-STYLE PRODUCTS LIMITED | Director | 2018-03-16 | CURRENT | 1989-06-22 | Active | |
MGM TIMBER (SCOTLAND) LIMITED | Director | 2018-03-16 | CURRENT | 1991-02-12 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2018-03-16 | CURRENT | 2000-08-11 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2018-03-16 | CURRENT | 2002-10-03 | Active | |
THE ROYAL & ANCIENT GOLF CLUB OF ST. ANDREWS TRUST | Director | 2017-05-03 | CURRENT | 1986-12-31 | Active | |
NU-STYLE PRODUCTS LIMITED | Director | 2016-11-30 | CURRENT | 1989-06-22 | Active | |
ST. LEONARDS SCHOOL | Director | 2015-03-16 | CURRENT | 1932-01-13 | Active | |
R&A GROUP SERVICES LIMITED | Director | 2014-09-18 | CURRENT | 2003-04-02 | Active | |
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY | Director | 2014-08-01 | CURRENT | 1985-05-17 | Active | |
R&A TRUST COMPANY (NO.1) LIMITED | Director | 2012-09-20 | CURRENT | 2003-04-02 | Active | |
R&A TRUST COMPANY (NO.2) LIMITED | Director | 2012-09-20 | CURRENT | 2003-04-02 | Active | |
NEW PARK EDUCATIONAL TRUST LIMITED | Director | 2009-05-12 | CURRENT | 1952-06-07 | Active | |
MGM TIMBER (SCOTLAND) LIMITED | Director | 2004-09-27 | CURRENT | 1991-02-12 | Active | |
JAMES DONALDSON INSULATION LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
PARKER KISLINGBURY LIMITED | Director | 2000-12-07 | CURRENT | 2000-08-11 | Active | |
JAMES DONALDSON TIMBER LIMITED | Director | 1998-03-17 | CURRENT | 1998-03-17 | Active | |
DONALDSON TRUSTEE LIMITED | Director | 1995-11-01 | CURRENT | 1995-08-18 | Active | |
JAMES DONALDSON GROUP LTD | Director | 1989-08-18 | CURRENT | 1919-07-15 | Active | |
DONALDSON TIMBER ENGINEERING LIMITED | Director | 1989-08-18 | CURRENT | 1986-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
DIRECTOR APPOINTED MRS ALYSON DONALDSON | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ARLENE CAIRNS | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
PSC05 | Change of details for James Donaldson & Sons Ltd as a person with significant control on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3760030002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3760030002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Neil John Mcmillan as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Ian Richard Hawkins on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS ARLENE CAIRNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKAY COWIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GALBRAITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD HAWKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MACKAY COWIE | |
RES01 | ADOPT ARTICLES 16/01/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL DONALDSON | |
TM02 | Termination of appointment of Graham Mackay Cowie on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKAY COWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EW | |
AP03 | Appointment of Mr Ian Richard Hawkins as company secretary on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAIRNS | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD HAWKINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3760030002 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 710 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-29 GBP 710.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/04/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HAYTON / 20/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | APPROVE AGREEMENT 26/05/2010 | |
RES01 | ADOPT ARTICLES 26/05/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
SH01 | 26/05/10 STATEMENT OF CAPITAL GBP 1000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NU-STYLE PRODUCTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |