N.E.S.B. LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About N.e.s.b. Ltd

N.E.S.B. LIMITED was founded on 1981-05-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". N.e.s.b. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
N.E.S.B. LIMITED

12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10

Filing Information

Company Number		SC075001
Company ID Number		SC075001
Date formed		1981-05-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2016
Account next due		31/03/2018
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 06:56:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for N.E.S.B. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED

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Companies with same name N.E.S.B. LIMITED

The following companies were found which have the same name as N.E.S.B. LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	N.E.S.B.O LTD	67 GREEN LANE WOLVERHAMPTON WV6 9HL	Active	Company formed on the 2024-01-29

Company Officers of N.E.S.B. LIMITED

Current Directors

Officer	Role	Date Appointed
BURNESS PAULL LLP	Company Secretary	2014-07-17
JESSICA FRANCES STILL	Director	2015-10-14
LINDSAY FRANCES STILL	Director	2011-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES DAVID STILL	Director	1989-03-20	2017-06-12
A C MORRISON & RICHARDS	Company Secretary	1989-03-20	2014-07-17
DAVID STEPHEN STILL	Director	2011-09-20	2013-05-29
JOHN MORRISON	Director	1989-03-20	2002-05-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2017-10-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STILL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-06	AR01	20/03/16 FULL LIST
2016-03-30	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-10-27	AP01	DIRECTOR APPOINTED MISS JESSICA FRANCES STILL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-06	AR01	20/03/15 FULL LIST
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS
2014-07-22	AP04	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY
2014-06-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-18	AR01	20/03/14 FULL LIST
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STILL
2013-04-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-04-25	AR01	20/03/13 FULL LIST
2012-04-11	AR01	20/03/12 FULL LIST
2011-10-04	AP01	DIRECTOR APPOINTED DAVID STEPHEN STILL
2011-10-04	AP01	DIRECTOR APPOINTED LINDSAY FRANCES STILL
2011-09-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	20/03/11 FULL LIST
2010-10-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	20/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID STILL / 01/10/2009
2010-04-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A C MORRISON & RICHARDS / 01/10/2009
2009-11-24	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-11-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-27	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-22	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-29	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-16	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-18	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-25	288b	DIRECTOR RESIGNED
2002-05-07	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-04	419a(Scot)	DEC MORT/CHARGE *****
2001-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-03	169	£ IC 10000/5000 29/06/01 £ SR 5000@1=5000
2001-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-26	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-27	419a(Scot)	DEC MORT/CHARGE *****
2000-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-30	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-24	363s	RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-26	363(287)	REGISTERED OFFICE CHANGED ON 26/05/98
1998-05-26	363s	RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-29	363s	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-03-22	363s	RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-24	363s	RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-07	363s	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-30	363s	RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1992-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to N.E.S.B. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-10
Resolutions for Winding-up	2017-10-10

Fines / Sanctions

No fines or sanctions have been issued against N.E.S.B. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1989-05-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1988-01-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1984-07-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1984-03-21	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.E.S.B. LIMITED

Intangible Assets

Patents

We have not found any records of N.E.S.B. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for N.E.S.B. LIMITED

Trademarks

We have not found any records of N.E.S.B. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for N.E.S.B. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as N.E.S.B. LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where N.E.S.B. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	N.E.S.B. LIMITED	Event Date	2017-10-03
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	N.E.S.B. LIMITED	Event Date	2017-10-03
At a general meeting of the Company, duly convened and held on 3 October 2017 , the following resolutions were passed, with Resolution 1 as a Special Resolution and Resolution 2 as an Ordinary Resolution: 1. SPECIAL RESOLUTION That the Company be voluntarily wound up. 2. ORDINARY RESOLUTION That Michael Reid of Meston Reid & Co be and is hereby appointed liquidator for the purpose of such winding up. Director/Company Secretary :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded N.E.S.B. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded N.E.S.B. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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