Nitron Investments Limited

Company Name	Nitron Investments Limited
Company Status	Active
Company Number	SC047915
Category	Private Limited Company
Incorporation Date	11 September 1970(53 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Euan Thomas Cameron Kennedy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(25 years, 12 months after company formation)
Appointment Duration	27 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	7 Solomon's View Dunlop Kilmarnock Ayrshire KA3 4ES Scotland

Director Name	Mr Donald Robert Forbes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(44 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Strathblane Road Milngavie Glasgow G62 8HA Scotland

Director Name	Mrs Mhairi Auld
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(46 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Dougalston Avenue Milngavie Glasgow G62 6AS Scotland

Director Name	Miss Shona Gillian Forbes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(46 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Branklyn Crescent Glasgow G13 1GJ Scotland

Secretary Name	Miss Shona Forbes
Status	Current
Appointed	20 February 2017(46 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	28 Branklyn Crescent Glasgow G13 1GJ Scotland

Director Name	Mr Colin Cameron Kennedy
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(47 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Education
Country of Residence	Scotland
Correspondence Address	Fla T 1/2,34 Lawrence Street Glasgow G11 5HD Scotland

Director Name	Catherine Dick Kennedy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1996)
Role	Teacher
Correspondence Address	140 Terregles Avenue Pollokshields Glasgow Lanarkshire G41 4RU Scotland

Director Name	Rachel Mary Forbes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 20 February 2017)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	29 Tannoch Drive Milngavie Glasgow G62 8AR Scotland

Secretary Name	Messrs Robertson Paul
Nationality	British
Status	Resigned
Appointed	01 February 1996(25 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 February 2003)
Role	Company Director
Correspondence Address	First Floor 95 Bothwell Street Glasgow Strathclyde G2 7JH Scotland

Director Name	Mr Alexander Douglas Forbes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (resigned 20 February 2017)
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	29 Tannoch Drive Milngavie Glasgow G62 8AR Scotland

Secretary Name	Rachel Mary Forbes
Nationality	British
Status	Resigned
Appointed	26 February 2003(32 years, 5 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 February 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	29 Tannoch Drive Milngavie Glasgow G62 8AR Scotland

Secretary Name	Messrs Robertson Paul (Corporation)
Status	Resigned
Appointed	31 December 1988(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 1996)
Correspondence Address	First Floor 95 Bothwell Street Glasgow Strathclyde G2 7JH Scotland

Location

Registered Address	Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Alexander Douglas Forbes 33.33% Ordinary
3 at £1	Euan Thomas Cameron Kennedy 33.33% Ordinary
1 at £1	Donald Robert Forbes 11.11% Ordinary
1 at £1	Mhairi Helen Auld 11.11% Ordinary
1 at £1	Shona Gillian Forbes 11.11% Ordinary

Financials

Year	2012
Net Worth	£206,030
Cash	£8,506
Current Liabilities	£1,057

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

28 July 1985	Delivered on: 4 July 1985 Satisfied on: 23 June 1999 Persons entitled: Nationwide Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 bridgeton cross glasgow. Fully Satisfied

Filing History

18 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
9 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
16 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
16 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
17 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
28 August 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
27 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
22 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
16 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
30 November 2017	Appointment of Mr Colin Cameron Kennedy as a director on 30 November 2017 (2 pages)
30 November 2017	Cessation of Alexander Douglas Forbes as a person with significant control on 12 August 2017 (1 page)
30 November 2017	Cessation of Alexander Douglas Forbes as a person with significant control on 12 August 2017 (1 page)
30 November 2017	Appointment of Mr Colin Cameron Kennedy as a director on 30 November 2017 (2 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
20 February 2017	Termination of appointment of Rachel Mary Forbes as a secretary on 20 February 2017 (1 page)
20 February 2017	Appointment of Miss Shona Gillian Forbes as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Mhairi Auld as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Miss Shona Forbes as a secretary on 20 February 2017 (2 pages)
20 February 2017	Appointment of Miss Shona Gillian Forbes as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Miss Shona Forbes as a secretary on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Rachel Mary Forbes as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Alexander Douglas Forbes as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mrs Mhairi Auld as a director on 20 February 2017 (2 pages)
20 February 2017	Termination of appointment of Rachel Mary Forbes as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Rachel Mary Forbes as a secretary on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Alexander Douglas Forbes as a director on 20 February 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 9 (9 pages)
2 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 9 (9 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9 (9 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9 (9 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 9 (9 pages)
25 September 2014	Appointment of Mr Donald Robert Forbes as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Donald Robert Forbes as a director on 9 September 2014 (2 pages)
25 September 2014	Appointment of Mr Donald Robert Forbes as a director on 9 September 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 9 (8 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 9 (8 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 9 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 February 2013	Director's details changed for Euan Thomas Cameron Kennedy on 3 February 2013 (2 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Director's details changed for Euan Thomas Cameron Kennedy on 3 February 2013 (2 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Director's details changed for Euan Thomas Cameron Kennedy on 3 February 2013 (2 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 April 2011	Registered office address changed from 29, Tannoch Drive Milngavie Glasgow G62 8AR on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 29, Tannoch Drive Milngavie Glasgow G62 8AR on 15 April 2011 (1 page)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
3 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
14 February 2010	Director's details changed for Alexander Douglas Forbes on 4 February 2010 (2 pages)
14 February 2010	Director's details changed for Rachel Mary Forbes on 4 February 2010 (2 pages)
14 February 2010	Director's details changed for Rachel Mary Forbes on 4 February 2010 (2 pages)
14 February 2010	Director's details changed for Alexander Douglas Forbes on 4 February 2010 (2 pages)
14 February 2010	Register inspection address has been changed (1 page)
14 February 2010	Director's details changed for Rachel Mary Forbes on 4 February 2010 (2 pages)
14 February 2010	Register inspection address has been changed (1 page)
14 February 2010	Director's details changed for Alexander Douglas Forbes on 4 February 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 February 2009	Return made up to 04/02/09; full list of members (5 pages)
11 February 2009	Return made up to 04/02/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 04/02/08; full list of members (3 pages)
13 February 2008	Director's particulars changed (1 page)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 February 2007	Return made up to 04/02/07; full list of members (3 pages)
15 February 2007	Return made up to 04/02/07; full list of members (3 pages)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 February 2006	Return made up to 04/02/06; full list of members (3 pages)
6 February 2006	Return made up to 04/02/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
16 February 2005	Return made up to 04/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/02/05 363(353) ‐ Location of register of members address changed (3 pages)
16 February 2005	Return made up to 04/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 16/02/05 363(353) ‐ Location of register of members address changed (3 pages)
1 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
3 March 2003	New secretary appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed (2 pages)
27 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
7 February 2002	Return made up to 04/02/02; full list of members (8 pages)
7 February 2002	Return made up to 04/02/02; full list of members (8 pages)
24 July 2001	Registered office changed on 24/07/01 from: 95 bothwell street glasgow G2 7JH (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 95 bothwell street glasgow G2 7JH (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
16 February 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
15 February 2000	Return made up to 04/02/00; full list of members (7 pages)
15 February 2000	Return made up to 04/02/00; full list of members (7 pages)
23 June 1999	Dec mort/charge * (5 pages)
23 June 1999	Dec mort/charge * (5 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
9 February 1999	Return made up to 04/02/99; no change of members (4 pages)
9 February 1999	Return made up to 04/02/99; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 February 1998	Return made up to 04/02/98; no change of members (4 pages)
11 February 1998	Return made up to 04/02/98; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 April 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 February 1997	Return made up to 04/02/97; full list of members (6 pages)
6 February 1997	Return made up to 04/02/97; full list of members (6 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
8 February 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	New secretary appointed (2 pages)
8 February 1996	Return made up to 04/02/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
5 January 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
4 July 1985	Particulars of property mortgage/charge (3 pages)
4 July 1985	Particulars of property mortgage/charge (3 pages)

Nitron Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland