Nao3 Limited in Glasgow

Nao3 Limited

Nao3 Limited was officially closed on 2021-03-16. Nao3 was a private limited company that was situated at 25 Bothwell Street, Glasgow, Blythswood Hill, G2 6NL. This company (formally started on 2004-06-17) was run by 2 directors.
Director Anders K. who was appointed on 31 December 2017.
Director Sarah W. who was appointed on 11 August 2008.

The company was categorised as "motion picture production activities" (59111). According to the official information, there was a name alteration on 2005-01-29, their previous name was Mlk Productions. The latest confirmation statement was filed on 2020-12-31 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-17 is the date of the last annual return.

Nao3 Limited Address / Contact

Office Address	25 Bothwell Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC269466
Date of Incorporation	Thu, 17th Jun 2004
Date of Dissolution	Tue, 16th Mar 2021
Industry	Motion picture production activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Anders K.

Position: Director

Appointed: 31 December 2017

Sarah W.

Position: Director

Appointed: 11 August 2008

Scott-Moncrieff

Position: Corporate Secretary

Appointed: 01 February 2008

Jonny J.

Position: Director

Appointed: 06 April 2017

Resigned: 31 December 2017

Frederik N.

Position: Director

Appointed: 04 August 2014

Resigned: 19 January 2017

Brian C.

Position: Director

Appointed: 27 June 2006

Resigned: 20 November 2014

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2005

Resigned: 01 February 2008

Anna D.

Position: Director

Appointed: 18 October 2004

Resigned: 20 November 2014

Carrie C.

Position: Director

Appointed: 20 July 2004

Resigned: 21 November 2006

Zara B.

Position: Director

Appointed: 17 June 2004

Resigned: 20 November 2014

Wjm Directors Limited

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 17 June 2004

Wjm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 01 January 2005

People with significant control

Anders K.

Notified on	31 December 2017
Nature of control:	significiant influence or control

Sarah W.

Notified on	6 April 2016
Ceased on	1 December 2018
Nature of control:	significiant influence or control

Jonny J.

Notified on	6 April 2017
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Mlk Productions	January 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, May 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (8 pages)
AP01	On December 31, 2017 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2017 filed on: 6th, March 2018	officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 25th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2017 filed on: 25th, June 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: November 20, 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2014 filed on: 20th, November 2014	officers	Free Download (1 page)
AP01	On August 4, 2014 new director was appointed. filed on: 20th, November 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 17th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to June 17, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 27, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 12th, April 2013	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 13th, July 2012	officers	Free Download (2 pages)
CH01	On January 1, 2010 director's details were changed filed on: 13th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 17, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 18th, June 2012	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, July 2011	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 6th, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 17, 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 17, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
CH01	On January 1, 2010 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
288a	On September 5, 2008 Director appointed filed on: 5th, September 2008	officers	Free Download (1 page)
363s	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (6 pages)
288b	On March 12, 2008 Appointment terminated secretary filed on: 12th, March 2008	officers	Free Download (1 page)
288a	On March 12, 2008 Secretary appointed filed on: 12th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 123 st vincent street glasgow G2 5EA filed on: 22nd, November 2007	address	Free Download (1 page)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, July 2007	officers	Free Download (1 page)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, July 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 18th, April 2007	accounts	Free Download (6 pages)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
288b	On November 29, 2006 Director resigned filed on: 29th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
363a	Annual return made up to July 13, 2006 filed on: 13th, July 2006	annual return	Free Download (6 pages)
288a	On July 5, 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288a	On July 5, 2006 New director appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 15th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006	officers	Free Download (1 page)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 31st, May 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On February 3, 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
288a	On February 3, 2005 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288a	On February 3, 2005 New secretary appointed filed on: 3rd, February 2005	officers	Free Download (2 pages)
288b	On February 3, 2005 Secretary resigned filed on: 3rd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 03/02/05 from: wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ filed on: 3rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 03/02/05 from: wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ filed on: 3rd, February 2005	address	Free Download (1 page)
CERTNM	Company name changed mlk productions LIMITEDcertificate issued on 29/01/05 filed on: 31st, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed mlk productions LIMITEDcertificate issued on 29/01/05 filed on: 31st, January 2005	change of name	Free Download (2 pages)
288a	On January 19, 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On January 19, 2005 New director appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On July 23, 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On July 23, 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, July 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (3 pages)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288b	On July 5, 2004 Director resigned filed on: 5th, July 2004	officers	Free Download (1 page)
288a	On July 5, 2004 New director appointed filed on: 5th, July 2004	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (19 pages)

Nao3 Limited

Nao3 Limited Address / Contact

Company Information / Profile

Company staff

Anders K.

Sarah W.

Scott-Moncrieff

Jonny J.

Frederik N.

Brian C.

Pinsent Masons Secretarial Limited

Anna D.

Carrie C.

Zara B.

Wjm Directors Limited

Wjm Secretaries Limited

People with significant control

Company previous names

Company filings

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