Nb 1964 Ltd.

Company Name	Nb 1964 Ltd.
Directors	Nairn Jackson Brown and Sally Jean Linda Sandground
Company Status	Active
Company Number	SC060571
Category	Private Limited Company
Incorporation Date	20 August 1976(47 years, 8 months ago)
Previous Name	Nairn Brown(Glasgow)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nairn Jackson Brown
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 July 1989(12 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mrs Sally Jean Linda Sandground
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2012(35 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mrs Sally Sandground
Status	Current
Appointed	01 August 2017(40 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Norman Andrew Bartlett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(12 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 July 2007)
Role	Sales Manager
Correspondence Address	2 Darngaber Gardens Quarter Hamilton Lanarkshire ML3 7XX Scotland

Director Name	Maureen Jean Gordon Brown
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(12 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Otterden Maybole Ayrshire KA19 8ER Scotland

Director Name	Robert David McEwan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(12 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 02 July 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	35 Mount Cameron Drive North East Kilbride South Lanarkshire G74 2ER Scotland

Secretary Name	Maureen Jean Gordon Brown
Nationality	British
Status	Resigned
Appointed	31 July 1989(12 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Otterden Maybole Ayrshire KA19 8ER Scotland

Director Name	Gordon Johnston Gilmour
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(20 years after company formation)
Appointment Duration	10 years, 10 months (resigned 02 July 2007)
Role	After Sales Manager
Country of Residence	Scotland
Correspondence Address	57 Woodyett Road Busby Glasgow East Renfrewshire G76 8SA Scotland

Secretary Name	Gordon Johnston Gilmour
Nationality	British
Status	Resigned
Appointed	01 September 1996(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 1999)
Role	After Sales Manager
Country of Residence	Scotland
Correspondence Address	57 Woodyett Road Busby Glasgow East Renfrewshire G76 8SA Scotland

Secretary Name	John Corbrick
Nationality	British
Status	Resigned
Appointed	01 August 2002(25 years, 11 months after company formation)
Appointment Duration	15 years (resigned 01 August 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Busby Station Busby Glasgow G76 8HY Scotland

Director Name	John Corbrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(28 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 September 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Busby Station Busby Glasgow G76 8HY Scotland

Contact

Website	nairnbrown.com
Telephone	0141 6443432
Telephone region	Glasgow

Location

Registered Address	20 Barns Street Ayr KA7 1XA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1k at £1	Maureen Jean Gordon Brown 6.67% Ordinary
5k at £1	Mrs Sally Sandground 33.33% Ordinary
5k at £1	Rosalind Findlay 33.33% Ordinary
4k at £1	Nairn Jackson Brown 26.66% Ordinary

Financials

Year	2014
Net Worth	£267,637
Cash	£21,046
Current Liabilities	£7,442

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

26 February 2009	Delivered on: 5 March 2009 Satisfied on: 19 November 2015 Persons entitled: Trustees of Low Garden Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: Land on the southwest side of east kilbride road, busby LAN2503 and subjects on the corner of east kilbride road and station road, busby LAN25957. Fully Satisfied
14 September 1983	Delivered on: 15 September 1983 Satisfied on: 7 June 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at busby station, busby, glasgow. Fully Satisfied
29 May 1984	Delivered on: 7 June 1984 Satisfied on: 19 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at busby station busby glasgow. Fully Satisfied
20 February 1980	Delivered on: 3 March 1980 Satisfied on: 24 February 1993 Persons entitled: East Kilbride Development Corporation Classification: Standard security Secured details: Â£50,000 and all further moneys due, or to become due from the company to the chargee. Particulars: Factory site and building known as 24 hawbank road, east kilbride, glasgow. Fully Satisfied

Filing History

13 October 2020	Change of details for Mrs Rosalind Emma Findlay as a person with significant control on 13 October 2020 (2 pages)
13 October 2020	Director's details changed for Nairn Jackson Brown on 13 October 2020 (2 pages)
13 October 2020	Registered office address changed from Busby Station Busby Glasgow G76 8HY to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 13 October 2020 (1 page)
13 October 2020	Change of details for Mrs Sally Jean Linda Sandground as a person with significant control on 13 October 2020 (2 pages)
13 October 2020	Secretary's details changed for Mrs Sally Sandground on 13 October 2020 (1 page)
13 October 2020	Director's details changed for Mrs Sally Jean Linda Sandground on 13 October 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 September 2017	Termination of appointment of John Corbrick as a director on 7 September 2017 (1 page)
20 September 2017	Termination of appointment of John Corbrick as a director on 7 September 2017 (1 page)
3 August 2017	Appointment of Mrs Sally Sandground as a secretary on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of John Corbrick as a secretary on 1 August 2017 (1 page)
3 August 2017	Termination of appointment of John Corbrick as a secretary on 1 August 2017 (1 page)
3 August 2017	Appointment of Mrs Sally Sandground as a secretary on 1 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 November 2015	Satisfaction of charge 4 in full (1 page)
19 November 2015	Satisfaction of charge 2 in full (1 page)
19 November 2015	Satisfaction of charge 2 in full (1 page)
19 November 2015	Satisfaction of charge 4 in full (1 page)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,000 (4 pages)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 15,000 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 15,000 (4 pages)
10 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 15,000 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 15,000 (4 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 15,000 (4 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Appointment of Sally Sandground as a director (2 pages)
27 April 2012	Appointment of Sally Sandground as a director (2 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 August 2011	Director's details changed for John Corbrick on 31 July 2011 (2 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
12 August 2011	Director's details changed for John Corbrick on 31 July 2011 (2 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
7 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
7 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
2 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
2 March 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
29 October 2009	Director's details changed for John Corbrick on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for John Corbrick on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for John Corbrick on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Nairn Jackson Brown on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for John Corbrick on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Nairn Jackson Brown on 27 October 2009 (2 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
20 August 2009	Return made up to 23/07/09; full list of members (4 pages)
14 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
14 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 August 2008	Return made up to 23/07/08; full list of members (4 pages)
18 August 2008	Return made up to 23/07/08; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
24 July 2007	Return made up to 23/07/07; full list of members (3 pages)
24 July 2007	Return made up to 23/07/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
19 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
11 August 2006	Return made up to 23/07/06; full list of members (3 pages)
11 August 2006	Return made up to 23/07/06; full list of members (3 pages)
1 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
1 June 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
2 March 2006	Director's particulars changed (2 pages)
2 March 2006	Director's particulars changed (2 pages)
16 January 2006	Company name changed nairn brown(glasgow)LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed nairn brown(glasgow)LIMITED\certificate issued on 16/01/06 (2 pages)
4 August 2005	Return made up to 23/07/05; full list of members (3 pages)
4 August 2005	Return made up to 23/07/05; full list of members (3 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
17 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 August 2004	Return made up to 23/07/04; full list of members (9 pages)
3 August 2004	Return made up to 23/07/04; full list of members (9 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
15 December 2003	Amended accounts made up to 30 September 2002 (7 pages)
15 December 2003	Amended accounts made up to 30 September 2002 (7 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
11 August 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
13 August 2002	Return made up to 23/07/02; full list of members (9 pages)
13 August 2002	Return made up to 23/07/02; full list of members (9 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
18 January 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
26 July 2001	Return made up to 23/07/01; full list of members (8 pages)
26 July 2001	Return made up to 23/07/01; full list of members (8 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 July 2000	Return made up to 23/07/00; full list of members (7 pages)
26 July 2000	Return made up to 23/07/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1999	Return made up to 23/07/99; no change of members 363(288) ‐ Secretary resigned (6 pages)
13 August 1999	Secretary resigned (1 page)
24 July 1998	Return made up to 23/07/98; full list of members (8 pages)
24 July 1998	Return made up to 23/07/98; full list of members (8 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 February 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1997	Return made up to 23/07/97; no change of members (6 pages)
31 July 1997	Return made up to 23/07/97; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
22 October 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Return made up to 23/07/96; full list of members (6 pages)
15 July 1996	Return made up to 23/07/96; full list of members (6 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 August 1995	Return made up to 23/07/95; no change of members (4 pages)
3 August 1995	Return made up to 23/07/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
20 August 1976	Incorporation (11 pages)
20 August 1976	Incorporation (11 pages)

Nb 1964 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland