N.A.D.C. (SCOTLAND) LTD.

Resolutions

Filed on paper · 10 pages

Memorandum and Articles of Association

Filed on paper · 9 pages

Statement of company's objects

Filed on paper · 2 pages

Current accounting period extended from 30 Sep 2026 to 31 Dec 2026

PDF · 1 page

Termination of appointment of Gerald John Russell as a director on 2 Apr 2026

PDF · 1 page

Termination of appointment of James Douglas Turnbull as a secretary on 2 Apr 2026

PDF · 1 page

Appointment of Beda Leugger as a director on 2 Apr 2026

PDF · 2 pages

Appointment of Andreas Herbert Alois Petrikis as a director on 2 Apr 2026

PDF · 2 pages

Appointment of Joe Nicholas Kelly as a director on 2 Apr 2026

PDF · 2 pages

Cessation of James Douglas Turnbull as a person with significant control on 6 Apr 2016

PDF · 1 page

Cessation of Gerald John Russell as a person with significant control on 6 Apr 2016

PDF · 1 page

Notification of Damm Environmental Holdings Limited as a person with significant control on 6 Apr 2016

PDF · 2 pages

Confirmation statement made on 22 Jan 2026 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Sep 2025

Filed on paper · 7 pages

Total exemption full accounts made up to 30 Sep 2024

PDF · 9 pages

Previous accounting period extended from 30 Jun 2024 to 30 Sep 2024

PDF · 1 page

Confirmation statement made on 22 Jan 2025 with no updates

PDF · 3 pages

Confirmation statement made on 22 Jan 2024 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Jun 2023

PDF · 9 pages

Confirmation statement made on 22 Jan 2023 with no updates

PDF · 3 pages

Total exemption full accounts made up to 30 Jun 2022

PDF · 10 pages

Total exemption full accounts made up to 30 Jun 2021

PDF · 11 pages

Confirmation statement made on 22 Jan 2022 with updates

PDF · 4 pages

Total exemption full accounts made up to 30 Jun 2020

PDF · 11 pages

Confirmation statement made on 22 Jan 2021 with updates

PDF · 4 pages