| Date | Description |
|---|
| 2024-03-30 |
delete coo Craig Williams |
| 2024-03-30 |
delete cto Tomas Roberton |
| 2024-03-30 |
delete otherexecutives Gordon Hill |
| 2024-03-30 |
insert managingdirector Gavin Money |
| 2024-03-30 |
insert otherexecutives Craig Williams |
| 2024-03-30 |
delete person David Beveridge |
| 2024-03-30 |
delete person Gordon Hill |
| 2024-03-30 |
delete person Louise Shepherd |
| 2024-03-30 |
delete person Manda Molina |
| 2024-03-30 |
delete person Michael Smith |
| 2024-03-30 |
delete person Tomas Roberton |
| 2024-03-30 |
insert person Gavin Money |
| 2024-03-30 |
insert person Kelly Lock |
| 2024-03-30 |
update person_title Craig Williams: Group Operations Director => Executive Director |
| 2024-03-30 |
update person_title Nicola Williams: Sales & Marketing Director => Executive Director |
| 2023-10-20 |
insert partner Volvo |
| 2023-09-17 |
delete person Kris Redmond |
| 2023-09-17 |
delete person Michael Thomson |
| 2023-08-15 |
delete coo Sean Harley |
| 2023-08-15 |
delete cto Tom Roberton |
| 2023-08-15 |
insert cto Tomas Roberton |
| 2023-08-15 |
delete person Alba Villagran |
| 2023-08-15 |
delete person Dale McBurnie |
| 2023-08-15 |
delete person Day Shift HGV |
| 2023-08-15 |
delete person Jamie Campbell |
| 2023-08-15 |
delete person Sean Harley |
| 2023-08-15 |
delete person Tom Roberton |
| 2023-08-15 |
insert person Craig Bertram |
| 2023-08-15 |
insert person Michael Smith |
| 2023-08-15 |
insert person Tomas Roberton |
| 2023-08-15 |
update person_title David Beveridge: Head of Service Delivery => Service Delivery Manager East |
| 2023-08-15 |
update person_title Dougie Neill: Head of Sales & Account Management - Construction & Demolition => Group General Manager |
| 2023-08-15 |
update person_title Eddie McLeod: Transport Manager => Transport Development Manager |
| 2023-08-15 |
update person_title Louise Shepherd: Order Processing Team Leader => PA to CEO |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-07-12 |
insert phone 0131 376 3311 |
| 2023-07-12 |
insert phone 0131 460 1801 |
| 2023-07-12 |
insert phone 01387 454 371 |
| 2023-07-12 |
insert phone 0141 468 8118 |
| 2023-07-12 |
insert phone 0191 820 0642 |
| 2023-07-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-11 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 809615 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-26 |
delete source_ip 31.193.14.65 |
| 2023-04-26 |
insert person Day Shift HGV |
| 2023-04-26 |
insert source_ip 91.192.194.66 |
| 2023-02-21 |
update person_title Michelle Hagen: Head of Account Management - Industrial & Commercial => Corporate Business Development Manager |
| 2023-01-21 |
insert cio Andrew Baker |
| 2023-01-21 |
update person_title Andrew Baker: Head of Operational Finance => Chief Information Officer |
| 2023-01-21 |
update person_title Manda Molina: Credit Control Supervisor => Manager; Accounts Receivable |
| 2022-12-20 |
delete person Rhys Donaldson |
| 2022-12-20 |
update person_title Daniel Moczynski: Employee Engagement Advisor => HR Manager |
| 2022-07-15 |
delete person Kathryn Mutch |
| 2022-07-15 |
insert person Alba Villagran |
| 2022-07-15 |
insert person Daniel Moczynski |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2021 |
| 2022-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2022 |
| 2022-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-28 |
update statutory_documents ADOPT ARTICLES 30/04/2022 |
| 2022-06-28 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 809617 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-05-14 |
insert person Colin Robertson |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DUGAID ROBERTSON |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NAIRN GORDON BLACK |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FOSTER DEVENISH RAY |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 2022-04-13 |
insert coo Sean Harley |
| 2022-04-13 |
delete person David Calder |
| 2022-04-13 |
delete person David Dixon |
| 2022-04-13 |
delete person Michael Thompson |
| 2022-04-13 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-04-13 |
insert person Michael Thomson |
| 2022-04-13 |
insert person Sean Harley |
| 2022-04-13 |
update person_title David Beveridge: Operations Manager Scotland => Head of Service Delivery |
| 2022-04-13 |
update person_title Dougie Neill: Head of New Sales => Head of Sales & Account Management - Construction & Demolition |
| 2022-04-13 |
update person_title Jamie Campbell: Head of Account Management => Head of Corporate Sales - Industrial & Commercial |
| 2022-04-13 |
update person_title Michael Kennedy: Transport Co - Ordinator => Site Manager |
| 2022-04-13 |
update person_title Michelle Hagen: Account Management Team Leader => Head of Account Management - Industrial & Commercial |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2021-11-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2021-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3034410004 |
| 2021-10-07 |
insert company_previous_name THE NWH GROUP LTD |
| 2021-10-07 |
update name THE NWH GROUP LTD => NWH HOLDINGS LIMITED |
| 2021-10-01 |
delete person Goa Bergman |
| 2021-10-01 |
insert email cr..@nwhgroup.co.uk |
| 2021-10-01 |
insert email sa..@nwhgroup.co.uk |
| 2021-10-01 |
insert person Kathryn Mutch |
| 2021-10-01 |
update person_title Rhys Donaldson: HR and Recruitment Consultant => HR Manager |
| 2021-09-29 |
update statutory_documents COMPANY NAME CHANGED THE NWH GROUP LTD
CERTIFICATE ISSUED ON 29/09/21 |
| 2021-07-23 |
insert contact_pages_linkeddomain google.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-22 |
delete vpsales Dougie Neil |
| 2021-06-22 |
insert marketing_emails ma..@nwhgroup.co.uk |
| 2021-06-22 |
insert otherexecutives Nicola Williams |
| 2021-06-22 |
delete person Dougie Neil |
| 2021-06-22 |
delete person John Dunn |
| 2021-06-22 |
insert email ma..@nwhgroup.co.uk |
| 2021-06-22 |
insert person Dougie Neill |
| 2021-06-22 |
update person_title Nicola Williams: Strategic Lead New Sales; Member of the Senior Team => Sales & Marketing Director; Member of the Senior Team |
| 2021-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-22 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-04-06 |
delete address Unit 15, Appleby Street
North Shields
Tyne & Wear
NE29 6TE |
| 2021-04-06 |
delete address Unit 15, Appleby Street, North Shields, Tyne and Wear, NE29 6TE |
| 2021-04-06 |
delete person Andrew Brown |
| 2021-04-06 |
delete person Gareth Donald |
| 2021-04-06 |
insert address 1 Cowen Road, Blaydon, Tyne and Wear, NE21 5TW |
| 2021-04-06 |
insert person John Dunn |
| 2021-01-28 |
insert coo Craig Williams |
| 2021-01-28 |
insert cto Tom Roberton |
| 2021-01-28 |
insert otherexecutives Gordon Hill |
| 2021-01-28 |
insert vpsales Dougie Neil |
| 2021-01-28 |
delete address Block 10 Nobel Road, Wesy Gourdie Industrial Estate, Dundee, DD2 4UH |
| 2021-01-28 |
insert contact_pages_linkeddomain ciwm.co.uk |
| 2021-01-28 |
insert contact_pages_linkeddomain sepa.org.uk |
| 2021-01-28 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-01-28 |
insert person Andrew Baker |
| 2021-01-28 |
insert person Andrew Brown |
| 2021-01-28 |
insert person Andrew Turnbull |
| 2021-01-28 |
insert person Colin Wilson |
| 2021-01-28 |
insert person Craig Williams |
| 2021-01-28 |
insert person Dale McBurnie |
| 2021-01-28 |
insert person David Beveridge |
| 2021-01-28 |
insert person David Calder |
| 2021-01-28 |
insert person David Dixon |
| 2021-01-28 |
insert person Dougie Neil |
| 2021-01-28 |
insert person Eddie McLeod |
| 2021-01-28 |
insert person Gareth Donald |
| 2021-01-28 |
insert person Goa Bergman |
| 2021-01-28 |
insert person Gordon Hill |
| 2021-01-28 |
insert person Jamie Campbell |
| 2021-01-28 |
insert person Kevin Logue |
| 2021-01-28 |
insert person Kris Redmond |
| 2021-01-28 |
insert person Louise Shepherd |
| 2021-01-28 |
insert person Lynsey Narrie |
| 2021-01-28 |
insert person Manda Molina |
| 2021-01-28 |
insert person Michael Kennedy |
| 2021-01-28 |
insert person Michael Thompson |
| 2021-01-28 |
insert person Michelle Hagen |
| 2021-01-28 |
insert person Nicola Williams |
| 2021-01-28 |
insert person Paul Scott |
| 2021-01-28 |
insert person Rhys Donaldson |
| 2021-01-28 |
insert person Shaun Grealis |
| 2021-01-28 |
insert person Tom Roberton |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-10-03 |
delete coo Craig Williams |
| 2020-10-03 |
delete cto Tomas Roberton |
| 2020-10-03 |
delete otherexecutives Gordon Hill |
| 2020-10-03 |
delete person Allan Kane |
| 2020-10-03 |
delete person Andrew Brown |
| 2020-10-03 |
delete person Andrew Turnbull |
| 2020-10-03 |
delete person Christina Bradley |
| 2020-10-03 |
delete person Colin Wilson |
| 2020-10-03 |
delete person Craig Bertram |
| 2020-10-03 |
delete person Craig Williams |
| 2020-10-03 |
delete person Dale Mcburnie |
| 2020-10-03 |
delete person David Calder |
| 2020-10-03 |
delete person David Dixon |
| 2020-10-03 |
delete person Dougie Neil |
| 2020-10-03 |
delete person Eddie McLeod |
| 2020-10-03 |
delete person Gareth Donald |
| 2020-10-03 |
delete person Gordon Hill |
| 2020-10-03 |
delete person Janet Armstrong |
| 2020-10-03 |
delete person Kevin Logue |
| 2020-10-03 |
delete person Kris Henderson |
| 2020-10-03 |
delete person Lesley Tait |
| 2020-10-03 |
delete person Michael Kennedy |
| 2020-10-03 |
delete person Michael Thompson |
| 2020-10-03 |
delete person Nicola Williams |
| 2020-10-03 |
delete person Paul Scott |
| 2020-10-03 |
delete person Tomas Roberton |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-26 |
insert cto Tomas Roberton |
| 2020-06-26 |
delete about_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete career_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete client_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete contact_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete index_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete partner_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete service_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
delete terms_pages_linkeddomain limegreentangerine.net |
| 2020-06-26 |
insert person Tomas Roberton |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-05-27 |
delete person Alistair Rees |
| 2020-05-27 |
delete person Andrew Irvine |
| 2020-05-27 |
update person_title Mark Williams: CEO; Member of the Senior Team => Member of the Senior Team; CEO; CEO at the NWH Group Q & a |
| 2020-04-26 |
insert address Newton Road Industrial Estate
Glasgow Road
Dumfries
DG2 0EF |
| 2020-02-25 |
delete address HGV Class 2 Road Sweeper/Brush Driver, Dalkeith
HGV Class 2 Road Sweeper Driver, Glasgow |
| 2020-01-25 |
insert person Ronnie McCrae |
| 2019-12-25 |
delete source_ip 52.178.208.12 |
| 2019-12-25 |
insert source_ip 31.193.14.65 |
| 2019-12-25 |
update robots_txt_status www.nwhgroup.co.uk: 404 => 200 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-30 |
delete address Block 10 Nobel Road,
West Goudie Ind Est,
Dundee,
DD2 4UH |
| 2018-11-30 |
delete address Denburn Road,
Kirkcaldy,
Fife,
KY1 2HD
Midlothian |
| 2018-11-30 |
insert address Block 10 Nobel Road,
West Gourdie Ind Est,
Dundee,
DD2 4UH |
| 2018-11-30 |
insert address NE29 6TE.
03333 20 4000
Petterden
Tealing,
By Dundee,
DD4 0QB |
| 2018-09-18 |
insert about_pages_linkeddomain cookie-script.com |
| 2018-09-18 |
insert career_pages_linkeddomain cookie-script.com |
| 2018-09-18 |
insert contact_pages_linkeddomain cookie-script.com |
| 2018-09-18 |
insert index_pages_linkeddomain cookie-script.com |
| 2018-09-18 |
insert product_pages_linkeddomain cookie-script.com |
| 2018-09-18 |
insert terms_pages_linkeddomain cookie-script.com |
| 2018-09-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2018-09-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 2018-09-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-13 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 809600.00 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-30 |
delete phone 01875 825 626 |
| 2018-06-30 |
insert phone 03333 20 4000 |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACMILLAN |
| 2018-05-14 |
delete source_ip 104.45.95.61 |
| 2018-05-14 |
insert source_ip 52.178.208.12 |
| 2018-03-30 |
delete email ro..@nwhgroup.co.uk |
| 2018-03-30 |
delete person Robert Lochhead |
| 2018-01-16 |
update statutory_documents CONTRACT MADE BETWEEN COMPANY AND LISA ANNE BOYD FOR THE PURCHASE BY THE COMPANY OF 151,800 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY HELD BY LISA ANNE BOYD FOR A CONSIDERATION OF £4,500,000 23/11/2016 |
| 2017-12-28 |
delete personal_emails ca..@nwhgroup.co.uk |
| 2017-12-28 |
delete email ca..@nwhgroup.co.uk |
| 2017-12-28 |
delete email el..@nwhgroup.co.uk |
| 2017-12-28 |
delete email jo..@nwhgroup.co.uk |
| 2017-12-28 |
delete email ro..@nwhgroup.co.uk |
| 2017-12-28 |
delete person Catherine Woods |
| 2017-12-28 |
delete person Elodie Ducloux |
| 2017-12-28 |
delete person John Marshall |
| 2017-12-28 |
delete person Robert Quigley |
| 2017-11-16 |
insert personal_emails ne..@nwhgroup.co.uk |
| 2017-11-16 |
insert email ne..@nwhgroup.co.uk |
| 2017-11-16 |
insert person Neil Robb |
| 2017-10-17 |
delete email ji..@nwhgroup.co.uk |
| 2017-10-17 |
delete email ka..@nwhgroup.co.uk |
| 2017-10-17 |
delete email mi..@nwhgroup.co.uk |
| 2017-10-17 |
delete person Jim McGovern |
| 2017-10-17 |
delete person Karen Boyce |
| 2017-10-17 |
delete person Michelle Devlin |
| 2017-09-04 |
insert personal_emails an..@nwhgroup.co.uk |
| 2017-09-04 |
insert personal_emails co..@nwhgroup.co.uk |
| 2017-09-04 |
insert personal_emails ei..@nwhgroup.co.uk |
| 2017-09-04 |
insert personal_emails rh..@nwhgroup.co.uk |
| 2017-09-04 |
delete email da..@nwhgroup.co.uk |
| 2017-09-04 |
delete person Daniel Kirk |
| 2017-09-04 |
insert address Denburn Road,
Kirkcaldy,
Fife,
KY1 2HD
Midlothian |
| 2017-09-04 |
insert address North Middleton,
Gorebridge,
EH23 4QP |
| 2017-09-04 |
insert address Yard 2,
Mayfield Ind Est,
Dalkeith,
EH22 4AD |
| 2017-09-04 |
insert email an..@nwhgroup.co.uk |
| 2017-09-04 |
insert email co..@nwhgroup.co.uk |
| 2017-09-04 |
insert email ei..@nwhgroup.co.uk |
| 2017-09-04 |
insert email ia..@nwhgroup.co.uk |
| 2017-09-04 |
insert email ly..@nwhgroup.co.uk |
| 2017-09-04 |
insert email rh..@nwhgroup.co.uk |
| 2017-09-04 |
insert person Andrew Irvine |
| 2017-09-04 |
insert person Colin Lambe |
| 2017-09-04 |
insert person Eilish Williams |
| 2017-09-04 |
insert person Ian Logan |
| 2017-09-04 |
insert person Lynsey Narrie |
| 2017-09-04 |
insert person Rhys Donaldson |
| 2017-09-04 |
insert phone 01875 825 626 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-01 |
insert personal_emails ly..@nwhgroup.co.uk |
| 2017-08-01 |
delete email je..@nwhgroup.co.uk |
| 2017-08-01 |
delete email lo..@nwhgroup.co.uk |
| 2017-08-01 |
delete email vi..@nwhgroup.co.uk |
| 2017-08-01 |
delete person Jennifer Caw |
| 2017-08-01 |
delete person Louisa McDiarmid |
| 2017-08-01 |
delete person Vicki Tweedie |
| 2017-08-01 |
insert email ly..@nwhgroup.co.uk |
| 2017-08-01 |
insert email ni..@nwhgroup.co.uk |
| 2017-08-01 |
insert person Lynda Glen |
| 2017-08-01 |
insert person Nicola Banks |
| 2017-08-01 |
update person_title William Goodfellow: S.H.E Officer => E.H.S Officer |
| 2017-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-03 |
delete email za..@nwhgroup.co.uk |
| 2017-07-03 |
delete person Zara Smith |
| 2017-06-21 |
update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 860200 |
| 2017-05-18 |
delete email re..@nwhgroup.co.uk |
| 2017-05-18 |
delete person Rebecca McNaughton |
| 2017-03-18 |
delete person Colin Johnston |
| 2017-03-18 |
delete person Sandra Mcclennan |
| 2017-03-18 |
insert email da..@nwhgroup.co.uk |
| 2017-03-18 |
insert email da..@nwhgroup.co.uk |
| 2017-03-18 |
insert email jo..@nwhgroup.co.uk |
| 2017-03-18 |
insert email ro..@nwhgroup.co.uk |
| 2017-03-18 |
insert email ro..@nwhgroup.co.uk |
| 2017-03-18 |
insert person Colin Johnstone |
| 2017-03-18 |
insert person David Calder |
| 2017-03-18 |
insert person David Dixon |
| 2017-03-18 |
insert person John Marshall |
| 2017-03-18 |
insert person Robert Quigley |
| 2017-03-18 |
insert person Ross Burton |
| 2017-03-18 |
insert person Sandra McLelland |
| 2017-03-18 |
update person_title Calum MacDonald: Business Development Manager => Senior Business Development Manager |
| 2017-03-18 |
update person_title Craig Douglas: Sales - Skips East => Business Development Manager |
| 2017-03-18 |
update person_title Dale McBurnie: null => Depot Manager |
| 2017-03-18 |
update person_title Daniel Kirk: null => Financial Analyst |
| 2017-03-18 |
update person_title Dougie Neill: Sales - Low Loaders => Contracts Manager |
| 2017-03-18 |
update person_title Eddie MacLeod: Transport Co - Ordinator => Senior Transport Co - Ordinator |
| 2017-03-18 |
update person_title Graeme Malko: Transport - Concrete / Sweepers => null |
| 2017-03-18 |
update person_title John Ray: Transport - Tippers / Aggs => Transport Coordinator |
| 2017-03-18 |
update person_title Kathleen Beck: Office Supervisor => Trade |
| 2017-03-18 |
update person_title Michelle Devlin: Sales - West => Account Manager |
| 2017-03-18 |
update person_title Natalie Fortune: Financial Accounts => Management Accountant |
| 2017-03-18 |
update person_title Robert Lochhead: Sales - Trade Waste East => Account Manager |
| 2017-03-18 |
update person_title Tracy Paton: null => Management Accountant |
| 2017-03-18 |
update person_title Vari McGale: Sales - Trade Waste West => Business Development Manager |
| 2017-03-18 |
update person_title Vicki Tweedie: Sales Trade Waste East => Business Development Manager |
| 2017-02-02 |
delete email go..@nwhgroup.co.uk |
| 2017-02-02 |
delete email ia..@nwhgroup.co.uk |
| 2017-02-02 |
delete person Gordon Hill |
| 2017-02-02 |
delete person Ian Logan |
| 2017-02-02 |
delete person Louisa McDermott |
| 2017-02-02 |
insert email da..@nwhgroup.co.uk |
| 2017-02-02 |
insert email da..@nwhgroup.co.uk |
| 2017-02-02 |
insert email tr..@nwhgroup.co.uk |
| 2017-02-02 |
insert person Dale McBurnie |
| 2017-02-02 |
insert person Daniel Kirk |
| 2017-02-02 |
insert person Louisa McDiarmid |
| 2017-02-02 |
insert person Tracy Paton |
| 2017-02-02 |
update person_title Nicky McLean: Credit Controller => Senior Credit Controller |
| 2017-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-16 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 860200 |
| 2016-12-29 |
delete cfo Billy McMillan |
| 2016-12-29 |
insert cfo Billy MacMillan |
| 2016-12-29 |
insert coo Craig Williams |
| 2016-12-29 |
insert personal_emails ka..@nwhgroup.co.uk |
| 2016-12-29 |
delete person Billy McMillan |
| 2016-12-29 |
insert email br..@nwhgroup.co.uk |
| 2016-12-29 |
insert email co..@nwhgroup.co.uk |
| 2016-12-29 |
insert email cr..@nwhgroup.co.uk |
| 2016-12-29 |
insert email cr..@nwhgroup.co.uk |
| 2016-12-29 |
insert email cr..@nwhgroup.co.uk |
| 2016-12-29 |
insert email da..@nwhgroup.co.uk |
| 2016-12-29 |
insert email do..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ed..@nwhgroup.co.uk |
| 2016-12-29 |
insert email el..@nwhgroup.co.uk |
| 2016-12-29 |
insert email fi..@nwhgroup.co.uk |
| 2016-12-29 |
insert email fr..@nwhgroup.co.uk |
| 2016-12-29 |
insert email go..@nwhgroup.co.uk |
| 2016-12-29 |
insert email gr..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ia..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ia..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ja..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ja..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ji..@nwhgroup.co.uk |
| 2016-12-29 |
insert email jo..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ka..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ka..@nwhgroup.co.uk |
| 2016-12-29 |
insert email li..@nwhgroup.co.uk |
| 2016-12-29 |
insert email lo..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ly..@nwhgroup.co.uk |
| 2016-12-29 |
insert email mi..@nwhgroup.co.uk |
| 2016-12-29 |
insert email na..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ni..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ri..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ri..@nwhgroup.co.uk |
| 2016-12-29 |
insert email ro..@nwhgroup.co.uk |
| 2016-12-29 |
insert email sa..@nwhgroup.co.uk |
| 2016-12-29 |
insert email sa..@nwhgroup.co.uk |
| 2016-12-29 |
insert email va..@nwhgroup.co.uk |
| 2016-12-29 |
insert email vi..@nwhgroup.co.uk |
| 2016-12-29 |
insert email vi..@nwhgroup.co.uk |
| 2016-12-29 |
insert email wi..@nwhgroup.co.uk |
| 2016-12-29 |
insert email za..@nwhgroup.co.uk |
| 2016-12-29 |
insert person Billy MacMillan |
| 2016-12-29 |
insert person Bruce Innes |
| 2016-12-29 |
insert person Colin Johnston |
| 2016-12-29 |
insert person Craig Dougall |
| 2016-12-29 |
insert person Craig Douglas |
| 2016-12-29 |
insert person Craig Williams |
| 2016-12-29 |
insert person David Beveridge |
| 2016-12-29 |
insert person Dougie Neill |
| 2016-12-29 |
insert person Eddie MacLeod |
| 2016-12-29 |
insert person Elodie Ducloux |
| 2016-12-29 |
insert person Fiona Ireland |
| 2016-12-29 |
insert person Fraser Howie |
| 2016-12-29 |
insert person Gordon Hill |
| 2016-12-29 |
insert person Graeme Malko |
| 2016-12-29 |
insert person Ian Archibald |
| 2016-12-29 |
insert person Ian Logan |
| 2016-12-29 |
insert person Jade Gillespie |
| 2016-12-29 |
insert person Janice Burns |
| 2016-12-29 |
insert person Jim McGovern |
| 2016-12-29 |
insert person John Ray |
| 2016-12-29 |
insert person Karen Boyce |
| 2016-12-29 |
insert person Kathleen Beck |
| 2016-12-29 |
insert person Lindsay Barrack |
| 2016-12-29 |
insert person Louisa McDermott |
| 2016-12-29 |
insert person Lynsay Brown |
| 2016-12-29 |
insert person Michelle Devlin |
| 2016-12-29 |
insert person Natalie Fortune |
| 2016-12-29 |
insert person Nicky McLean |
| 2016-12-29 |
insert person Rebecca McNaughton |
| 2016-12-29 |
insert person Richard Williams |
| 2016-12-29 |
insert person Ricky Ray |
| 2016-12-29 |
insert person Robert Lochhead |
| 2016-12-29 |
insert person Sandie Wood |
| 2016-12-29 |
insert person Sandra Mcclennan |
| 2016-12-29 |
insert person Vari McGale |
| 2016-12-29 |
insert person Vicki Tweedie |
| 2016-12-29 |
insert person Virga Rutkauskiene |
| 2016-12-29 |
insert person William Goodfellow |
| 2016-12-29 |
insert person Zara Smith |
| 2016-12-29 |
update person_title Catherine Woods: Office Administrator => Transport / Weighbridge Glasgow |
| 2016-12-29 |
update person_title Jennifer Caw: HR Administrator => HR Co - Ordinator |
| 2016-12-29 |
update person_title Nicola Paton: null => Executive Assistant to Managing Director |
| 2016-12-20 |
update num_mort_outstanding 3 => 2 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-17 |
insert email je..@nwhgroup.co.uk |
| 2016-10-17 |
insert email re..@nwhgroup.co.uk |
| 2016-10-17 |
insert person Jennifer Caw |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-25 |
insert cfo Billy McMillan |
| 2016-07-25 |
insert personal_emails ca..@nwhgroup.co.uk |
| 2016-07-25 |
delete email ca..@nwhgroup.co.uk |
| 2016-07-25 |
delete person Carol Holbein |
| 2016-07-25 |
insert email bi..@nwhgroup.co.uk |
| 2016-07-25 |
insert email br..@nwhgroup.co.uk |
| 2016-07-25 |
insert email ca..@nwhgroup.co.uk |
| 2016-07-25 |
insert email ca..@nwhgroup.co.uk |
| 2016-07-25 |
insert email co..@nwhgroup.co.uk |
| 2016-07-25 |
insert email wu..@nwhgroup.co.uk |
| 2016-07-25 |
insert person Billy McMillan |
| 2016-07-25 |
insert person Bryan Patrick |
| 2016-07-25 |
insert person Calum MacDonald |
| 2016-07-25 |
insert person Catherine Woods |
| 2016-07-25 |
insert person Colin Wilson |
| 2016-07-25 |
insert person Wullie Boyd |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-08 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-23 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WILLIAMS / 26/02/2016 |
| 2016-06-21 |
delete address Mayfield Industrial Estate
Dalkeith, Midlothian
EH22 4AD |
| 2016-06-21 |
delete alias The NWH Group Ltd. |
| 2016-06-21 |
delete source_ip 94.126.40.36 |
| 2016-06-21 |
insert address 2 Albert Road,
Edinburgh,
EH6 7DP |
| 2016-06-21 |
insert address 31 Nuneaton Street,
Glasgow,
G40 3JT |
| 2016-06-21 |
insert address Block 10 Nobel Road,
West Goudie Ind Est,
Dundee,
DD2 4UH |
| 2016-06-21 |
insert address Mayfield Ind Est,
Dalkeith,
Midlothian,
EH22 4AD |
| 2016-06-21 |
insert phone 01382 624 583 |
| 2016-06-21 |
insert source_ip 104.45.95.61 |
| 2016-06-21 |
update primary_contact Mayfield Industrial Estate
Dalkeith, Midlothian
EH22 4AD => Mayfield Ind Est,
Dalkeith,
Midlothian,
EH22 4AD |
| 2016-06-21 |
update robots_txt_status www.nwhgroup.co.uk: 200 => 404 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MACMILLAN |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE HIGGINS |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-13 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-24 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT MCCORMICK |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ARTHUR HILL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE HIGGINS |
| 2015-03-26 |
insert career_emails jo..@nwhgroup.co.uk |
| 2015-03-26 |
delete about_pages_linkeddomain bbc.co.uk |
| 2015-03-26 |
delete about_pages_linkeddomain edinburghtrams.com |
| 2015-03-26 |
delete about_pages_linkeddomain waterofleith.org.uk |
| 2015-03-26 |
delete address Unit 5
Mayfield Industrial Estate
Dalkeith, EH22 4AD |
| 2015-03-26 |
delete fax 0131 654 1413 |
| 2015-03-26 |
delete source_ip 85.233.160.70 |
| 2015-03-26 |
insert address Mayfield Industrial Estate
Dalkeith, Midlothian
EH22 4AD |
| 2015-03-26 |
insert email jo..@nwhgroup.co.uk |
| 2015-03-26 |
insert phone 0141 404 5480 |
| 2015-03-26 |
insert source_ip 94.126.40.36 |
| 2015-03-26 |
update primary_contact Unit 5, Mayfield Industrial Estate Dalkeith, EH22 4AD => Mayfield Industrial Estate
Dalkeith, Midlothian
EH22 4AD |
| 2015-03-26 |
update robots_txt_status www.nwhgroup.co.uk: 404 => 200 |
| 2015-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-09 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 1012000 |
| 2015-02-12 |
update statutory_documents SOLVENCY STATEMENT DATED 11/02/15 |
| 2015-02-12 |
update statutory_documents REDUCE ISSUED CAPITAL 11/02/2015 |
| 2015-02-12 |
update statutory_documents 12/02/15 STATEMENT OF CAPITAL GBP 1012008.2055 |
| 2015-02-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-09-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-08-29 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-09-06 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-08-16 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-12-20 |
delete address Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian. EH22 4AD |
| 2012-12-20 |
insert address Unit 5
Mayfield Industrial Estate
Dalkeith, EH22 4AD |
| 2012-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-06-22 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-08-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-25 |
update statutory_documents 30/09/10 STATEMENT OF CAPITAL GBP 1012000 |
| 2011-08-16 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 1012008.2055 |
| 2011-08-11 |
update statutory_documents ADOPT ARTICLES 08/08/2011 |
| 2011-06-30 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-14 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2010-05-04 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-08 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents 06/06/09 FULL LIST AMEND |
| 2009-10-16 |
update statutory_documents 06/06/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WILLIAMS / 31/07/2009 |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE MCCOY |
| 2009-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/08 |
| 2009-05-21 |
update statutory_documents GBP NC 10000/12000
18/11/2008 |
| 2009-05-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-21 |
update statutory_documents PRE-EMPTION RIGHTS WAIVED FOR ALLOTMENT 18/11/2008 |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY CLARKE |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
UNIT 62 MAYFIELD INDUSTRIAL
ESTATE, MAYFIELD
DALKEITH
EH22 4AD |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |