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Nebmas Ltd, DD4 0HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEBMAS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nebmas Ltd. The company was founded 7 years ago and was given the registration number SC544560. The firm's registered office is in DUNDEE. You can find them at 31 Salton Crescent, , Dundee, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:NEBMAS LTD
Company Number:SC544560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:31 Salton Crescent, Dundee, Scotland, DD4 0HY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland, DD4 9UB

Director03 October 2022Active
2/1, 1 Barrland Court, Glasgow, Scotland, G41 1RN

Director05 September 2016Active
2/1, 1 Barrland Court, Glasgow, Scotland, G41 1RN

Director05 September 2016Active
31, Salton Crescent, Dundee, Scotland, DD4 0HY

Director07 August 2020Active
31, Salton Crescent, Dundee, Scotland, DD4 0HY

Director04 June 2020Active
Unit 11, Miln Street, Dundee, Scotland, DD1 5DD

Director25 June 2019Active
2/1, 1 Barrland Court, Glasgow, Scotland, G41 1RN

Director05 September 2016Active

People with Significant Control

Mr Peter Kenneth Marr
Notified on:03 October 2022
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:Scotland
Address:Unit L, Charles Bowman Avenue, Dundee, Scotland, DD4 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan Todd
Notified on:27 July 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Scotland
Address:31, Salton Crescent, Dundee, Scotland, DD4 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Burke
Notified on:05 September 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:2/1, 1 Barrland Court, Glasgow, Scotland, G41 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Walker
Notified on:05 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:2/1, 1 Barrland Court, Glasgow, Scotland, G41 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Address

Change registered office address company with date old address new address.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-10Confirmation statement

Confirmation statement with updates.

Download
2022-10-03Persons with significant control

Notification of a person with significant control.

Download
2022-10-03Address

Change registered office address company with date old address new address.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-24Address

Change registered office address company with date old address new address.

Download
2020-09-27Officers

Termination director company with name termination date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-01-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

Download
2019-07-29Persons with significant control

Notification of a person with significant control.

Download
2019-07-29Address

Change registered office address company with date old address new address.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-29Persons with significant control

Cessation of a person with significant control.

Download

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