Company Information for NBW (NOMINEES) LIMITED
REDHEUGH, NEWCASTLETON, ROXBURGHSHIRE, TD9 0SB,
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Company Registration Number
SC290591
Private Limited Company
Active |
Company Name | ||
---|---|---|
NBW (NOMINEES) LIMITED | ||
Legal Registered Office | ||
REDHEUGH NEWCASTLETON ROXBURGHSHIRE TD9 0SB Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC290591 | |
---|---|---|
Company ID Number | SC290591 | |
Date formed | 2005-09-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 00:29:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GRAHAM IRWIN |
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MICHAEL GRAHAM IRWIN |
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ANDREW MARTIN SHAW |
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CHRISTOPHER POWELL WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKINS (LUV) ENGINEERING LIMITED | Company Secretary | 2004-09-14 | CURRENT | 1995-08-23 | Dissolved 2015-09-04 | |
NORTH BRITISH WINDPOWER LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-04-13 | Active | |
BH 2003 LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2016-12-20 | |
NBW REALISATIONS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2017-08-15 | |
NORTH BRITISH WINDPOWER LIMITED | Director | 2015-02-20 | CURRENT | 2004-04-13 | Active | |
BALUNTON WIND ENERGY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
DRUIM FADA WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-11-14 | |
PENCLOE WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MARGREE WIND ENERGY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-11 | Liquidation | |
BH WIND ENERGY LIMITED | Director | 2010-08-23 | CURRENT | 2010-03-26 | Active | |
BH 2003 LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2016-12-20 | |
NBW REALISATIONS LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2017-08-15 | |
WILKINS (LUV) ENGINEERING LIMITED | Director | 2001-06-18 | CURRENT | 1995-08-23 | Dissolved 2015-09-04 | |
THUMBPRINT INVESTMENTS LIMITED | Director | 2008-01-12 | CURRENT | 2006-02-14 | Converted / Closed | |
BH 2003 LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2016-12-20 | |
NBW REALISATIONS LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-28 | Dissolved 2017-08-15 | |
NORTH BRITISH WINDPOWER LIMITED | Director | 2015-02-20 | CURRENT | 2004-04-13 | Active | |
LEGALESIGN LIMITED | Director | 2014-11-25 | CURRENT | 2012-05-28 | Active | |
BALUNTON WIND ENERGY LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
DRUIM FADA WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-11-14 | |
PENCLOE WIND ENERGY LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MARGREE WIND ENERGY LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-11 | Liquidation | |
BH WIND ENERGY LIMITED | Director | 2010-08-23 | CURRENT | 2010-03-26 | Active | |
NBW REALISATIONS LIMITED | Director | 2004-10-04 | CURRENT | 2003-07-28 | Dissolved 2017-08-15 | |
WILKINS (LUV) ENGINEERING LIMITED | Director | 1995-09-28 | CURRENT | 1995-08-23 | Dissolved 2015-09-04 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew Martin Shaw on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/18 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POWELL WILKINS / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL GRAHAM IRWIN on 2015-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHAW / 01/09/2015 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 21/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 29/09/05 | |
ELRES | S366A DISP HOLDING AGM 29/09/05 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (313) LIMITED CERTIFICATE ISSUED ON 30/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 NBW (NOMINEES) LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NBW (NOMINEES) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |