Nu-Style Products Limited

Company Name	Nu-Style Products Limited
Company Status	Active
Company Number	SC118709
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Stephen Murray
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 November 2014(25 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Roofing Sales Manager
Country of Residence	Scotland
Correspondence Address	14 Hobshill Road Hatton Peterhead Aberdeenshire AB42 0TF Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(28 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Stephen Galbraith
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	01 April 2019(29 years, 9 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(31 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Graham Johnston
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 April 2023(33 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Veronica Watson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2023(33 years, 9 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Alyson Donaldson
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(34 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	George Crichton
Nationality	British
Status	Resigned
Appointed	22 June 1989(same day as company formation)
Role	Company Director
Correspondence Address	Messrs Paull & Williamsons Investment House 6 Union Row Aberdeen Ab1

Director Name	Mr Hugh Murray Black
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	17 years, 11 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Queens Road Aberdeen AB15 8DB Scotland

Director Name	Kenneth George Clark
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1999)
Role	Company Director
Correspondence Address	32 Beech Road Westhill Aberdeen

Secretary Name	Kenneth George Clark
Nationality	British
Status	Resigned
Appointed	22 June 1992(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1999)
Role	Company Director
Correspondence Address	32 Beech Road Westhill Aberdeen

Director Name	John Bruce Diack
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 December 2004)
Role	Sales Director
Correspondence Address	11 Dunnottar Avenue Stonehaven AB39 2JD Scotland

Secretary Name	Hugh Murray Black
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	40 Richmondhill Place Aberdeen AB15 5EP Scotland

Director Name	Mr Graham Mackay Cowie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(14 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Graham Mackay Cowie
Nationality	British
Status	Resigned
Appointed	06 January 2004(14 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2016)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr John James Hayton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(20 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Blairythan Place Foveran Aberdeenshire AB41 6HA Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2020)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Ian Richard Hawkins
Status	Resigned
Appointed	30 November 2016(27 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Joanne Gibson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2021(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Contact

Website	www.nu-styleproducts.com
Email address	[email protected]
Telephone	01224 823000
Telephone region	Aberdeen

Location

Registered Address	Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,512,955
Cash	£196,096
Current Liabilities	£1,010,433

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

26 May 2010	Delivered on: 9 June 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 July 2003	Delivered on: 21 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 silverburn crescent, bridge of don, aberdeen. Outstanding
19 June 2003	Delivered on: 24 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
1 March 2022	Delivered on: 7 March 2022 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects comprising site 25, silverburn crescent, bridge of don, aberdeen, AB25 2UP and registered in the land register of scotland under title number ABN19261. Outstanding
15 December 2021	Delivered on: 23 December 2021 Persons entitled: Lloyds Bank PLC (The Security Agent) Classification: A registered charge Outstanding
30 November 2016	Delivered on: 15 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 May 2010	Delivered on: 29 May 2010 Satisfied on: 7 March 2014 Persons entitled: Hugh Murray Black Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
7 July 2003	Delivered on: 16 July 2003 Satisfied on: 5 June 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement dated 25 april 2003. Particulars: Other debts and non-vesting debts. Fully Satisfied
3 March 1998	Delivered on: 9 March 1998 Satisfied on: 7 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over subjects at old machar, aberdeen. Fully Satisfied
22 January 1990	Delivered on: 30 January 1990 Satisfied on: 7 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 3938 and 213 square yards in the city and county of aberdeen. Fully Satisfied
31 May 2010	Delivered on: 10 June 2010 Satisfied on: 7 March 2014 Persons entitled: Hugh Murray Black Classification: Standard security Secured details: In terms of the guarantee and the obligations contained in clause 13.3 of a service agreement between the company and hugh murray black. Particulars: 25 silverburn crescent bridge of don aberdeen abn 19261. Fully Satisfied
12 January 1990	Delivered on: 25 January 1990 Satisfied on: 11 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
11 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
6 January 2020	Termination of appointment of Graham Mackay Cowie as a director on 31 December 2019 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (24 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Steven Galbraith as a director on 1 April 2019 (2 pages)
11 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
19 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
13 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
7 September 2017	Full accounts made up to 31 December 2016 (24 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Graham Mackay Cowie as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Graham Mackay Cowie as a director on 30 November 2016 (2 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 December 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Michael Neil Donaldson as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Ian Richard Hawkins as a director on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Graham Mackay Cowie as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Graham Mackay Cowie as a director on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr Michael Neil Donaldson as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Ian Richard Hawkins as a director on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Graham Mackay Cowie as a secretary on 30 November 2016 (1 page)
21 December 2016	Registered office address changed from 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW to Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Scott Cairns as a director on 30 November 2016 (2 pages)
21 December 2016	Termination of appointment of Graham Mackay Cowie as a secretary on 30 November 2016 (1 page)
21 December 2016	Appointment of Mr Scott Cairns as a director on 30 November 2016 (2 pages)
21 December 2016	Registered office address changed from 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen AB23 8EW to Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG on 21 December 2016 (1 page)
15 December 2016	Registration of charge SC1187090011, created on 30 November 2016 (8 pages)
15 December 2016	Registration of charge SC1187090011, created on 30 November 2016 (8 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 15,000 (7 pages)
21 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 15,000 (7 pages)
11 April 2016	Termination of appointment of John James Hayton as a director on 29 February 2016 (2 pages)
11 April 2016	Termination of appointment of John James Hayton as a director on 29 February 2016 (2 pages)
16 March 2016	Full accounts made up to 31 December 2015 (21 pages)
16 March 2016	Full accounts made up to 31 December 2015 (21 pages)
3 October 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 30 December 2014 (7 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 15,000 (7 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 15,000 (7 pages)
23 December 2014	Appointment of Stephen Murray as a director on 14 November 2014 (3 pages)
23 December 2014	Appointment of Stephen Murray as a director on 14 November 2014 (3 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (6 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 15,000 (6 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 March 2014	Satisfaction of charge 10 in full (4 pages)
7 March 2014	Satisfaction of charge 8 in full (4 pages)
7 March 2014	Satisfaction of charge 10 in full (4 pages)
7 March 2014	Satisfaction of charge 8 in full (4 pages)
30 July 2013	Director's details changed for Mr John James Hayton on 20 December 2012 (3 pages)
30 July 2013	Director's details changed for Mr John James Hayton on 20 December 2012 (3 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 June 2013	Director's details changed for Mr John James Hayton on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Graham Mackay Cowie on 1 January 2013 (1 page)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Director's details changed for Graham Mackay Cowie on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr John James Hayton on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Graham Mackay Cowie on 1 January 2013 (1 page)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (5 pages)
27 June 2013	Director's details changed for Graham Mackay Cowie on 1 January 2013 (2 pages)
27 June 2013	Secretary's details changed for Graham Mackay Cowie on 1 January 2013 (1 page)
27 June 2013	Director's details changed for Graham Mackay Cowie on 1 January 2013 (2 pages)
27 June 2013	Director's details changed for Mr John James Hayton on 1 January 2013 (2 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Director's details changed for John James Hayton on 20 July 2011 (3 pages)
20 July 2011	Director's details changed for John James Hayton on 20 July 2011 (3 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
18 August 2010	Register inspection address has been changed (2 pages)
18 August 2010	Register inspection address has been changed (2 pages)
18 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (14 pages)
15 June 2010	Alterations to floating charge 5 (10 pages)
15 June 2010	Alterations to floating charge 5 (10 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 June 2010	Alterations to floating charge 8 (10 pages)
9 June 2010	Alterations to floating charge 9 (10 pages)
9 June 2010	Alterations to floating charge 9 (10 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 June 2010	Alterations to floating charge 8 (10 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
7 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
4 June 2010	Appointment of John James Hayton as a director (3 pages)
4 June 2010	Termination of appointment of Hugh Black as a director (2 pages)
4 June 2010	Termination of appointment of Hugh Black as a director (2 pages)
4 June 2010	Resolutions RES13 ‐ Entire share capital purchase 26/05/2010 (4 pages)
4 June 2010	Appointment of John James Hayton as a director (3 pages)
4 June 2010	Resolutions RES13 ‐ Entire share capital purchase 26/05/2010 (4 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Return made up to 22/06/09; full list of members (6 pages)
6 August 2009	Return made up to 22/06/09; full list of members (6 pages)
6 August 2009	Location of register of members (1 page)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 August 2008	Director and secretary's change of particulars / graham cowie / 02/05/2008 (1 page)
13 August 2008	Return made up to 22/06/08; full list of members (6 pages)
13 August 2008	Director and secretary's change of particulars / graham cowie / 02/05/2008 (1 page)
13 August 2008	Return made up to 22/06/08; full list of members (6 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme/supplementary documentation authorised 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Scheme/supplementary documentation authorised 11/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
24 July 2007	Return made up to 22/06/07; full list of members (6 pages)
24 July 2007	Return made up to 22/06/07; full list of members (6 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
20 July 2006	Return made up to 22/06/06; full list of members (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 July 2005	Return made up to 22/06/05; full list of members (5 pages)
12 July 2005	Return made up to 22/06/05; full list of members (5 pages)
12 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
7 August 2004	Dec mort/charge * (4 pages)
7 August 2004	Dec mort/charge * (4 pages)
7 August 2004	Dec mort/charge * (4 pages)
7 August 2004	Dec mort/charge * (4 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Accounts for a small company made up to 31 December 2003 (10 pages)
23 July 2004	Director resigned (1 page)
14 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 February 2004	New secretary appointed;new director appointed (2 pages)
11 December 2003	Dec mort/charge * (4 pages)
11 December 2003	Dec mort/charge * (4 pages)
21 July 2003	Partic of mort/charge * (5 pages)
21 July 2003	Partic of mort/charge * (5 pages)
16 July 2003	Partic of mort/charge * (9 pages)
16 July 2003	Partic of mort/charge * (9 pages)
27 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Partic of mort/charge * (5 pages)
24 June 2003	Partic of mort/charge * (5 pages)
28 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 April 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Return made up to 22/06/02; full list of members (5 pages)
19 November 2002	Return made up to 22/06/02; full list of members (5 pages)
19 November 2002	Director's particulars changed (1 page)
28 September 2001	Return made up to 22/06/01; full list of members (5 pages)
28 September 2001	Return made up to 22/06/01; full list of members (5 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 August 2000	Return made up to 22/06/00; full list of members (5 pages)
21 August 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 August 2000	Return made up to 22/06/00; full list of members (5 pages)
18 August 2000	Â£ ic 30000/15000 31/07/00 Â£ sr 15000@1=15000 (1 page)
18 August 2000	Â£ ic 30000/15000 31/07/00 Â£ sr 15000@1=15000 (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
28 July 1999	Return made up to 22/06/99; full list of members (6 pages)
28 July 1999	Return made up to 22/06/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	Director's particulars changed (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
1 September 1998	Return made up to 22/06/98; full list of members (5 pages)
1 September 1998	Return made up to 22/06/98; full list of members (5 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 July 1998	Registered office changed on 07/07/98 from: 25 silverburn crescent bridge of don aberdeen AB23 8EW (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 25 silverburn crescent bridge of don aberdeen AB23 8EW (1 page)
12 May 1998	Registered office changed on 12/05/98 from: regent walk 558 king street aberdeen AB2 1SR (1 page)
12 May 1998	Registered office changed on 12/05/98 from: regent walk 558 king street aberdeen AB2 1SR (1 page)
9 March 1998	Partic of mort/charge * (6 pages)
9 March 1998	Partic of mort/charge * (6 pages)
26 September 1997	Return made up to 22/06/97; full list of members (5 pages)
26 September 1997	Return made up to 22/06/97; full list of members (5 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 July 1996	Return made up to 22/06/96; full list of members (7 pages)
30 July 1996	Return made up to 22/06/96; full list of members (7 pages)
21 November 1995	Director's particulars changed (4 pages)
21 November 1995	Director's particulars changed (4 pages)
13 November 1995	Return made up to 22/06/95; full list of members (12 pages)
13 November 1995	Return made up to 22/06/95; full list of members (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 February 1990	Company name changed\certificate issued on 01/02/90 (2 pages)
1 February 1990	Company name changed\certificate issued on 01/02/90 (2 pages)
1 February 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (20 pages)
30 January 1990	Partic of mort/charge 1087 (4 pages)
30 January 1990	Partic of mort/charge 1087 (4 pages)
25 January 1990	Partic of mort/charge 899 (3 pages)
25 January 1990	Partic of mort/charge 899 (3 pages)
22 June 1989	Incorporation (23 pages)
22 June 1989	Incorporation (23 pages)

Nu-Style Products Limited

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