N.U.B. Engineering Limited

Company Name	N.U.B. Engineering Limited
Directors	Patrick Vincent Deighan and Peter Jantz
Company Status	Active
Company Number	SC071921
Category	Private Limited Company
Incorporation Date	19 June 1980(43 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Patrick Vincent Deighan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	05 July 2007(27 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 The Ridgeway Watford Hertfordshire WD17 4TJ

Director Name	Peter Jantz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	05 July 2007(27 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Relekes Weg 2 57439 Attendorn Germany

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Current
Appointed	05 July 2007(27 years after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	Standard Buildings Standard Buildings 94 Hope Street Glasgow Lanarkshire G2 6QB Scotland

Director Name	Brian Alexander Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 05 July 2007)
Role	Company Director
Correspondence Address	55 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QR Scotland

Director Name	William Nicholson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	23 Hunthill Road Blantyre Glasgow Lanarkshire G72 9SR Scotland

Director Name	Mr William Murray Usher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Waterside Gardens Clarkston Glasgow Lanarkshire G76 9AL Scotland

Secretary Name	Mr William Murray Usher
Nationality	British
Status	Resigned
Appointed	11 August 1989(9 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 05 July 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Waterside Gardens Clarkston Glasgow Lanarkshire G76 9AL Scotland

Contact

Website	www.nubeng.com

Location

Registered Address	Mosshall Road Newhouse Industrial Estate Newhouse Motherwell Lanarkshire ML1 5RX Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Financials

Year	2013
Net Worth	£682,649
Cash	£1,756
Current Liabilities	£898,873

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

16 February 2010	Delivered on: 20 February 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as units 138 and part of 139, block 15, mosshall road, motherwell, title number LAN3187. Outstanding
16 February 2010	Delivered on: 17 February 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 January 2010	Delivered on: 23 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 July 2007	Delivered on: 19 July 2007 Satisfied on: 17 February 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 March 2000	Delivered on: 28 March 2000 Satisfied on: 17 February 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 June 1984	Delivered on: 3 July 1984 Satisfied on: 29 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or area of ground lying in the county of lanark extending to 0.44 acres. Fully Satisfied
26 March 1981	Delivered on: 2 April 1981 Satisfied on: 29 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 September 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
3 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
8 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
13 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
22 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
22 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3,167 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3,167 (5 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 3,167 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,167 (5 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,167 (5 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,167 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,167 (5 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,167 (5 pages)
13 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 3,167 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 March 2010 (11 pages)
7 January 2011	Full accounts made up to 31 March 2010 (11 pages)
27 August 2010	Alterations to floating charge 5 (5 pages)
27 August 2010	Alterations to floating charge 6 (5 pages)
27 August 2010	Alterations to floating charge 5 (5 pages)
27 August 2010	Alterations to floating charge 6 (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Shelf Secretary Limited on 2 August 2010 (2 pages)
13 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Secretary's details changed for Shelf Secretary Limited on 2 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Shelf Secretary Limited on 2 August 2010 (2 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
29 April 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
17 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 February 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
16 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
18 August 2009	Return made up to 02/08/09; full list of members (3 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
12 August 2008	Return made up to 02/08/08; full list of members (3 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 August 2007	Return made up to 02/08/07; full list of members (2 pages)
23 August 2007	Return made up to 02/08/07; full list of members (2 pages)
19 July 2007	Partic of mort/charge * (3 pages)
19 July 2007	Partic of mort/charge * (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	Declaration of assistance for shares acquisition (7 pages)
17 August 2006	Return made up to 02/08/06; full list of members (2 pages)
17 August 2006	Return made up to 02/08/06; full list of members (2 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 August 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
23 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
23 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 02/08/05; full list of members (3 pages)
25 August 2005	Return made up to 02/08/05; full list of members (3 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 August 2004	Return made up to 02/08/04; no change of members (7 pages)
13 August 2004	Return made up to 02/08/04; no change of members (7 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 April 2003	Â£ ic 3417/3167 06/04/03 Â£ sr 250@1=250 (1 page)
18 April 2003	Â£ ic 3417/3167 06/04/03 Â£ sr 250@1=250 (1 page)
13 April 2003	Resolutions RES13 ‐ Share buy back 02/04/03 (2 pages)
13 April 2003	Resolutions RES13 ‐ Share buy back 02/04/03 (2 pages)
29 August 2002	Return made up to 02/08/02; full list of members (7 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 02/08/02; full list of members (7 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 September 2001	Return made up to 02/08/01; full list of members (6 pages)
25 September 2001	Return made up to 02/08/01; full list of members (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 September 2000	Return made up to 02/08/00; full list of members (7 pages)
1 September 2000	Return made up to 02/08/00; full list of members (7 pages)
4 April 2000	Â£ ic 5000/3417 31/03/00 Â£ sr 1583@1=1583 (1 page)
4 April 2000	Â£ ic 5000/3417 31/03/00 Â£ sr 1583@1=1583 (1 page)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
28 March 2000	Partic of mort/charge * (5 pages)
28 March 2000	Partic of mort/charge * (5 pages)
22 October 1999	Return made up to 02/08/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (8 pages)
22 October 1999	Return made up to 02/08/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (8 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1998	Registered office changed on 30/09/98 from: 39 st vincent place glasgow G1 2QQ (1 page)
30 September 1998	Registered office changed on 30/09/98 from: 39 st vincent place glasgow G1 2QQ (1 page)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 August 1998	Return made up to 02/08/98; no change of members (4 pages)
6 August 1998	Return made up to 02/08/98; no change of members (4 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
29 October 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
29 August 1997	Return made up to 02/08/97; no change of members (4 pages)
29 August 1997	Return made up to 02/08/97; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 August 1996	Dec mort/charge * (4 pages)
29 August 1996	Dec mort/charge * (4 pages)
26 August 1996	Return made up to 02/08/96; full list of members (6 pages)
26 August 1996	Return made up to 02/08/96; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
18 August 1995	Return made up to 02/08/95; no change of members (4 pages)
18 August 1995	Return made up to 02/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 March 1987	Accounts for a small company made up to 31 March 1986 (5 pages)
23 March 1987	Return made up to 24/07/86; full list of members (6 pages)
19 June 1980	Incorporation (26 pages)
19 June 1980	Incorporation (26 pages)

N.U.B. Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland