This company is commonly known as Nbw (nominees) Limited. The company was founded 18 years ago and was given the registration number SC290591. The firm's registered office is in NEWCASTLETON. You can find them at Redheugh, , Newcastleton, Roxburghshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NBW (NOMINEES) LIMITED |
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Company Number | : | SC290591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 September 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Redheugh, Newcastleton, Roxburghshire, Scotland, TD9 0SB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Redheugh, Newcastleton, Scotland, TD9 0SB | Secretary | 29 September 2005 | Active |
Redheugh, Newcastleton, Scotland, TD9 0SB | Director | 29 September 2005 | Active |
Redheugh, Newcastleton, Scotland, TD9 0SB | Director | 29 September 2005 | Active |
Redheugh, Newcastleton, Scotland, TD9 0SB | Director | 29 September 2005 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 21 September 2005 | Active |
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 21 September 2005 | Active |
Mr Andrew Martin Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Lyndhurst Terrace, London, England, NW3 5QA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Officers | Change person director company with change date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-24 | Address | Change registered office address company with date old address new address. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-05 | Officers | Change person director company with change date. | Download |
2015-10-05 | Officers | Change person secretary company with change date. | Download |
2015-10-05 | Officers | Change person director company with change date. | Download |
2015-10-05 | Officers | Change person director company with change date. | Download |
2015-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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