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Company Information for

NETHERCOMMON HOLDINGS LTD.

73 UNION STREET, GREENOCK, RENFREWSHIRE, PA16 8BG,

Company Registration Number

SC163026

Private Limited Company

Active

Company Overview

About Nethercommon Holdings Ltd.

NETHERCOMMON HOLDINGS LTD. was founded on 1996-01-31 and has its registered office in Renfrewshire. The organisation's status is listed as "Active". Nethercommon Holdings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NETHERCOMMON HOLDINGS LTD.

73 UNION STREET GREENOCK RENFREWSHIRE PA16 8BG Other companies in PA16

Filing Information

Company Number		SC163026
Company ID Number		SC163026
Date formed		1996-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB342389196

Last Datalog update:	2024-02-05 19:31:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NETHERCOMMON HOLDINGS LTD.

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Company Officers of NETHERCOMMON HOLDINGS LTD.

Current Directors

Officer	Role	Date Appointed
RONALD SCOTT MURRAY HANNAH	Director	1996-01-31
SIMON JOHN HANNAH	Director	2014-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRASER HARRISON	Company Secretary	2007-11-22	2015-08-03
JANICE FINLAY	Company Secretary	1996-01-31	2007-11-22
JANICE FINLAY	Director	2001-08-12	2007-11-22
MICHAEL GEORGE CALLAGHAN	Director	1996-01-31	2002-04-28
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1996-01-31	1996-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RONALD SCOTT MURRAY HANNAH	BURNBRIDGE PROPERTIES LTD	Director	2013-06-30	CURRENT	2013-04-30	Active
RONALD SCOTT MURRAY HANNAH	SABRE ADVANCED SYSTEMS LTD.	Director	2006-10-20	CURRENT	2006-10-20	Active - Proposal to Strike off
RONALD SCOTT MURRAY HANNAH	D & L ALEXANDER LIMITED	Director	2000-03-02	CURRENT	2000-03-02	Dissolved 2017-01-03
RONALD SCOTT MURRAY HANNAH	KEY LEKKERLAND LIMITED	Director	1998-03-10	CURRENT	1985-03-12	Dissolved 2017-01-17
RONALD SCOTT MURRAY HANNAH	D & L ALEXANDER REALISATIONS LIMITED	Director	1998-02-02	CURRENT	1947-02-22	Dissolved 2017-01-03
RONALD SCOTT MURRAY HANNAH	NETHERCOMMON PROPERTIES LIMITED	Director	1989-12-14	CURRENT	1988-03-22	Active
RONALD SCOTT MURRAY HANNAH	J.W. FILSHILL LIMITED	Director	1988-12-13	CURRENT	1936-07-31	Active
SIMON JOHN HANNAH	DRINKSHARE HOLDINGS LIMITED	Director	2016-11-30	CURRENT	2016-11-04	Active
SIMON JOHN HANNAH	BREWGOODER LIMITED	Director	2016-04-04	CURRENT	2015-12-09	Active
SIMON JOHN HANNAH	CLAN BREWING COMPANY LIMITED	Director	2014-12-29	CURRENT	2014-09-05	Active
SIMON JOHN HANNAH	SABRE ADVANCED SYSTEMS LTD.	Director	2014-08-08	CURRENT	2006-10-20	Active - Proposal to Strike off
SIMON JOHN HANNAH	NETHERCOMMON PROPERTIES LIMITED	Director	2014-08-08	CURRENT	1988-03-22	Active
SIMON JOHN HANNAH	J.W. FILSHILL INTERNATIONAL LIMITED	Director	2014-04-02	CURRENT	2014-04-02	Active
SIMON JOHN HANNAH	BURNBRIDGE PROPERTIES LTD	Director	2013-04-30	CURRENT	2013-04-30	Active
SIMON JOHN HANNAH	TODAY'S WHOLESALE SERVICES LIMITED	Director	2012-02-22	CURRENT	2011-08-03	Active
SIMON JOHN HANNAH	KEY LEKKERLAND LIMITED	Director	2010-04-29	CURRENT	1985-03-12	Dissolved 2017-01-17
SIMON JOHN HANNAH	J.W. FILSHILL LIMITED	Director	2006-01-01	CURRENT	1936-07-31	Active

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
2023-10-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-10-10		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-09-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-18	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-11	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 16254
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 16254
2016-01-27	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Mr Ronald Scott Murray Hannah on 2015-02-01
2015-11-17	TM02	Termination of appointment of Fraser Harrison on 2015-08-03
2015-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 16254
2015-01-26	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-08	AP01	DIRECTOR APPOINTED MR SIMON JOHN HANNAH
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 16254
2014-01-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-01-23	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-01-30	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-18	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10
2010-01-19	AR01	16/01/10 ANNUAL RETURN FULL LIST
2009-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09
2009-05-13	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-16	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-20	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-12	363s	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27	RES13	TRANSFER OF SHARES 22/11/07
2007-03-08	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-30	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-21	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-20	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-26	363(288)	DIRECTOR RESIGNED
2003-02-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-18	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-19	288a	NEW DIRECTOR APPOINTED
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-08	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-03	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-23	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-05-25	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/97 FROM: UNITS C & D NETHERCOMMON INDUSTRIAL ESTATE INCHINNAN ROAD PAISLEY, PA3 2RG
1996-07-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1996-07-04	88(2)R	AD 28/06/96--------- £ SI 16254@1=16254 £ IC 2/16256
1996-04-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-02-05	288	SECRETARY RESIGNED
1996-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NETHERCOMMON HOLDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NETHERCOMMON HOLDINGS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2009-04-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1996-03-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 NETHERCOMMON HOLDINGS LTD.

Intangible Assets

Patents

We have not found any records of NETHERCOMMON HOLDINGS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for NETHERCOMMON HOLDINGS LTD.

Trademarks

We have not found any records of NETHERCOMMON HOLDINGS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NETHERCOMMON HOLDINGS LTD.. 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 (99999 - Dormant Company) as NETHERCOMMON HOLDINGS LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NETHERCOMMON HOLDINGS LTD. 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NETHERCOMMON HOLDINGS LTD. 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 NETHERCOMMON HOLDINGS LTD. any grants or awards.

Ownership

We could not find any group structure information

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