Nu-Style Products (Holdings) Limited

Company Name	Nu-Style Products (Holdings) Limited
Company Status	Active
Company Number	SC376003
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(7 years, 11 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(8 years, 4 months 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(9 years 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(11 years after company formation)
Appointment Duration	3 years
Role	Company Director
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(13 years, 4 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
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	31 March 2010(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Blairythan Place Foveran Aberdeenshire AB41 6HA Scotland

Director Name	Mr Graham Mackay Cowie
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathdale 31 Le-Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland

Secretary Name	Graham Mackay Cowie
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Strathdale 31 Le-Roux Drive Oldmeldrum Aberdeenshire AB51 0PJ Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(6 years, 8 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 Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2020)
Role	Managing Director
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(6 years, 8 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

Secretary Name	Mr Ian Richard Hawkins
Status	Resigned
Appointed	30 November 2016(6 years, 8 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(10 years, 5 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

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	-£13,838
Cash	£211
Current Liabilities	£1,244,844

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

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: 5 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
16 April 2020	Termination of appointment of Scott Cairns as a director on 3 April 2020 (1 page)
16 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
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 (17 pages)
1 April 2019	Confirmation statement made on 31 March 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 (16 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
25 April 2018	Confirmation statement made on 31 March 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 (15 pages)
7 September 2017	Full accounts made up to 31 December 2016 (15 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (6 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 Michael Neil Donaldson as a director on 30 November 2016 (2 pages)
21 December 2016	Appointment of Mr Michael Neil Donaldson as a director on 30 November 2016 (2 pages)
20 December 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Graham Mackay Cowie as a director on 30 November 2016 (1 page)
20 December 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 30 November 2016 (2 pages)
20 December 2016	Appointment of Mr Scott Cairns as a director on 30 November 2016 (2 pages)
20 December 2016	Registered office address changed from 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EW to Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Ian Richard Hawkins as a director on 30 November 2016 (2 pages)
20 December 2016	Registered office address changed from 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EW to Donaldson House, Saltire Centre Pentland Park Glenrothes KY6 2AG on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Scott Cairns as a director on 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Graham Mackay Cowie as a secretary on 30 November 2016 (1 page)
20 December 2016	Termination of appointment of Graham Mackay Cowie as a secretary on 30 November 2016 (1 page)
20 December 2016	Appointment of Mr Ian Richard Hawkins as a director on 30 November 2016 (2 pages)
20 December 2016	Termination of appointment of Graham Mackay Cowie as a director on 30 November 2016 (1 page)
15 December 2016	Registration of charge SC3760030002, created on 30 November 2016 (8 pages)
15 December 2016	Registration of charge SC3760030002, created on 30 November 2016 (8 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 710 (5 pages)
27 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 710 (5 pages)
5 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
5 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
5 April 2016	Termination of appointment of John James Hayton as a director on 29 February 2016 (2 pages)
5 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 710.00 (4 pages)
5 April 2016	Termination of appointment of John James Hayton as a director on 29 February 2016 (2 pages)
5 April 2016	Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EW on 5 April 2016 (2 pages)
5 April 2016	Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS to 25 Silverburn Crescent Bridge of Don Industrial Estate Aberdeen Aberdeenshire AB23 8EW on 5 April 2016 (2 pages)
5 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 710.00 (4 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Purchase of own shares. (3 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
16 March 2016	Accounts for a small company made up to 31 December 2015 (5 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)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
1 June 2015	Change of share class name or designation (2 pages)
1 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (6 pages)
30 July 2013	Director's details changed for John James Hayton on 20 December 2012 (3 pages)
30 July 2013	Director's details changed for John James Hayton on 20 December 2012 (3 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 1,000 (4 pages)
4 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (4 pages)
4 June 2010	Resolutions RES13 ‐ Approve agreement 26/05/2010 (4 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
4 June 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 June 2010	Statement of capital following an allotment of shares on 26 May 2010 GBP 1,000 (4 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (46 pages)
31 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (46 pages)

Nu-Style Products (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland