This company is commonly known as Nwh Construction Services Ltd. The company was founded 20 years ago and was given the registration number SC263290. The firm's registered office is in DALKEITH. You can find them at Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian. This company's SIC code is 49410 - Freight transport by road.
| Name | : | NWH CONSTRUCTION SERVICES LTD |
|---|---|---|
| Company Number | : | SC263290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian, EH22 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Alderstone Gardens, Haddington, EH41 3RY | Secretary | 14 August 2006 | Active |
| 9 Wesley Crescent, Bonnyrigg, EH19 3RT | Director | 23 March 2004 | Active |
| 36 Alderstone Gardens, Haddington, EH41 3RY | Director | 23 March 2004 | Active |
| 18a Bankpark Crescent, Tranent, EH33 1AS | Secretary | 23 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 February 2004 | Active |
| 26 Stevenson Avenue, Polmont, FK2 0GU | Director | 14 June 2007 | Active |
| Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, EH22 4AD | Director | 01 April 2015 | Active |
| Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, EH22 4AD | Director | 14 March 2016 | Active |
| 2f1, 18 Mardale Crescent, Edinburgh, EH10 5AG | Director | 14 June 2007 | Active |
| 7, Heriot House, Heriot, EH38 5YB | Director | 23 March 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 February 2004 | Active |
| Nwh Holdings Limited | ||
| Notified on | : | 12 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Unit 5, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-11-30 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-15 | Officers | Appoint person director company with name date. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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