| Company Name | Nisbet Of Kirknewton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC046693 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1969(54 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
| Previous Name | Gavin Bertram (Haulage) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ronald Nisbet |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(19 years, 6 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 24 January 2017) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Elderside Easter Newton Kirknewton Midlothian EH27 8EF Scotland |
| Director Name | Doris Nisbet |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1998(28 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 24 January 2017) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Elderside Easter Newton Kirknewton Midlothian EH27 8EF Scotland |
| Secretary Name | Doris Nisbet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1998(28 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 24 January 2017) |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Elderside Easter Newton Kirknewton Midlothian EH27 8EF Scotland |
| Director Name | James Nisbet |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 03 January 1998) |
| Role | Contractor |
| Correspondence Address | Camps Industrial Estate Kirknewton Midlothian EH27 8DN Scotland |
| Secretary Name | George Nisbet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(19 years, 6 months after company formation) |
| Appointment Duration | 5 years (resigned 28 January 1994) |
| Role | Company Director |
| Correspondence Address | Easter Newton Kirknewton Midlothian EH27 8EF Scotland |
| Secretary Name | James Nisbet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(24 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 January 1998) |
| Role | Company Director |
| Correspondence Address | 6 Camps Industrial Estate Kirknewton Midlothian |
Contact
| Website | kirknewtonestate.co.uk |
|---|---|
| Telephone | 01506 881235 |
| Telephone region | Bathgate |
Location
| Registered Address | 60 Constitution Street Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Doris Nisbet 50.00% Ordinary |
|---|---|
| 5.5k at £1 | Ronald Nisbet 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,613 |
| Cash | £17,714 |
| Current Liabilities | £1,115 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 24 October 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Resolutions
|
| 20 April 2016 | Registered office address changed from Elderside, Easter Newton Kirknewton Midlothian EH27 8EF to 60 Constitution Street Edinburgh EH6 6RR on 20 April 2016 (2 pages) |
| 20 April 2016 | Registered office address changed from Elderside, Easter Newton Kirknewton Midlothian EH27 8EF to 60 Constitution Street Edinburgh EH6 6RR on 20 April 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 9 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 February 2013 | Director's details changed for Doris Nisbet on 28 December 2012 (2 pages) |
| 7 February 2013 | Director's details changed for Doris Nisbet on 28 December 2012 (2 pages) |
| 7 February 2013 | Director's details changed for Ronald Nisbet on 28 December 2012 (2 pages) |
| 7 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 7 February 2013 | Director's details changed for Ronald Nisbet on 28 December 2012 (2 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 28 December 2011 (14 pages) |
| 23 January 2012 | Annual return made up to 28 December 2011 (14 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 14 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
| 14 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (14 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 28 December 2009 (14 pages) |
| 13 January 2010 | Annual return made up to 28 December 2009 (14 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 26 January 2009 | Return made up to 28/12/08; no change of members (4 pages) |
| 26 January 2009 | Return made up to 28/12/08; no change of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (7 pages) |
| 22 January 2008 | Return made up to 28/12/07; full list of members (7 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
| 10 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 29 December 1999 | Return made up to 28/12/99; full list of members
|
| 29 December 1999 | Return made up to 28/12/99; full list of members
|
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 27 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1998 | Secretary resigned;director resigned (1 page) |
| 27 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1998 | Secretary resigned;director resigned (1 page) |
| 1 January 1998 | Company name changed gavin bertram (haulage) LIMITED\certificate issued on 02/01/98 (2 pages) |
| 1 January 1998 | Company name changed gavin bertram (haulage) LIMITED\certificate issued on 02/01/98 (2 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 18 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 9 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 9 February 1996 | Return made up to 28/12/95; full list of members (6 pages) |