Aberdeen
Aberdeenshire
AB11 7TA
Scotland
Director Name | Mr Douglas Haig Niven |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(6 years, 6 months after company formation) |
Appointment Duration | 35 years, 4 months |
Role | Surveyor |
Country of Residence | United Arab Emirates |
Correspondence Address | 182 Market Street Aberdeen AB11 5PQ Scotland |
Secretary Name | Sonia D Niven |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(6 years, 6 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 01 May 2012) |
Role | Company Director |
Correspondence Address | 9 Kepplestone Gardens Aberdeen AB15 4DH Scotland |
Website | nbsurveys.com |
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Registered Address | 182 Market Street Aberdeen AB11 5PQ Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
50 at £1 | D. Niven 25.00% Ordinary A |
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50 at £1 | Douglas Niven 25.00% Ordinary |
50 at £1 | G. Niven 25.00% Ordinary A |
50 at £1 | Gordon Niven 25.00% Ordinary |
Year | 2014 |
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Turnover | £7,504,446 |
Gross Profit | £3,901,615 |
Net Worth | £5,256,205 |
Cash | £2,653,482 |
Current Liabilities | £908,750 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months, 1 week from now) |
18 November 2011 | Delivered on: 23 November 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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11 February 2010 | Delivered on: 17 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
26 March 1991 | Delivered on: 9 April 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop offices and car park at 9B millburn street, aberdeen. Outstanding |
29 December 1988 | Delivered on: 19 January 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at lochpark place, denny. Outstanding |
20 May 1986 | Delivered on: 27 May 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at loch-park place denny. Outstanding |
16 February 1993 | Delivered on: 26 February 1993 Satisfied on: 13 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/8 allan street aberdeen. Fully Satisfied |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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3 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
21 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Director's details changed for Mr Gordon Ritchie Niven on 20 October 2022 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 21 July 2021 (2 pages) |
20 October 2022 | Director's details changed for Mr Douglas Haig Niven on 20 October 2022 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Hague Niven as a person with significant control on 20 October 2022 (2 pages) |
20 October 2022 | Director's details changed for Mr Douglas Haig Niven on 20 October 2022 (2 pages) |
20 October 2022 | Director's details changed for Mr Douglas Hague Niven on 1 July 2021 (2 pages) |
20 October 2022 | Director's details changed for Mr Douglas Haig Niven on 20 October 2022 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Hague Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Director's details changed for Mr Douglas Haig Niven on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 20 October 2022 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
20 October 2022 | Change of details for Mr Douglas Haig Niven as a person with significant control on 1 July 2021 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
1 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
2 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
12 August 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
27 November 2019 | Resolutions
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30 September 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
26 September 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
12 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
28 September 2017 | Group of companies' accounts made up to 31 December 2016 (37 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
23 September 2016 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
7 October 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
7 October 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
27 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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3 October 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
3 October 2014 | Group of companies' accounts made up to 31 December 2013 (29 pages) |
8 September 2014 | Cancellation of shares. Statement of capital on 22 August 2014
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8 September 2014 | Purchase of own shares. (3 pages) |
8 September 2014 | Cancellation of shares. Statement of capital on 22 August 2014
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8 September 2014 | Resolutions
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8 September 2014 | Purchase of own shares. (3 pages) |
29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
29 August 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (5 pages) |
11 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-10-11
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 August 2012 | Director's details changed for Mr Douglas Niven on 1 June 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Douglas Niven on 1 June 2012 (2 pages) |
21 August 2012 | Director's details changed for Mr Douglas Niven on 1 June 2012 (2 pages) |
21 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Cancellation of shares. Statement of capital on 11 July 2012
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11 July 2012 | Cancellation of shares. Statement of capital on 11 July 2012
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11 July 2012 | Purchase of own shares. (3 pages) |
11 July 2012 | Purchase of own shares. (3 pages) |
5 July 2012 | Termination of appointment of Sonia Niven as a secretary (1 page) |
5 July 2012 | Termination of appointment of Sonia Niven as a secretary (1 page) |
28 June 2012 | Resolutions
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28 June 2012 | Resolutions
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29 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
29 February 2012 | Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages) |
23 November 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
23 November 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
12 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Director's details changed for Douglas Niven on 30 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Douglas Niven on 30 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Gordon Niven on 30 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Gordon Niven on 30 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
17 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
17 February 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
14 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
14 August 2009 | Return made up to 30/06/09; full list of members (5 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 September 2008 | Return made up to 30/06/08; no change of members
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9 September 2008 | Return made up to 30/06/08; no change of members
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5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
16 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
16 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 August 2006 | Return made up to 30/06/06; full list of members
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10 August 2006 | Return made up to 30/06/06; full list of members
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6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
11 July 2005 | Return made up to 30/06/05; no change of members (7 pages) |
11 July 2005 | Return made up to 30/06/05; no change of members (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
29 June 2004 | Return made up to 30/06/04; no change of members (7 pages) |
29 June 2004 | Return made up to 30/06/04; no change of members (7 pages) |
24 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
24 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
2 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
2 July 2003 | Return made up to 30/06/03; full list of members (8 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
19 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
19 June 2002 | Return made up to 30/06/02; full list of members (8 pages) |
5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
5 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
15 January 2002 | Auditor's resignation (1 page) |
15 January 2002 | Auditor's resignation (1 page) |
4 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
4 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
14 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
14 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
13 June 2000 | Dec mort/charge * (4 pages) |
13 June 2000 | Dec mort/charge * (4 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
27 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
29 June 1999 | Return made up to 30/06/99; no change of members
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29 June 1999 | Return made up to 30/06/99; no change of members
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20 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
20 April 1999 | Full accounts made up to 30 June 1998 (14 pages) |
23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
27 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
27 April 1998 | Full accounts made up to 30 June 1997 (15 pages) |
3 July 1997 | Return made up to 30/06/97; full list of members
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3 July 1997 | Return made up to 30/06/97; full list of members
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28 April 1997 | Resolutions
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28 April 1997 | Resolutions
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28 April 1997 | Nc inc already adjusted 24/03/97 (1 page) |
28 April 1997 | Ad 25/03/97--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
28 April 1997 | Resolutions
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28 April 1997 | Resolutions
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28 April 1997 | Resolutions
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28 April 1997 | Resolutions
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28 April 1997 | Ad 25/03/97--------- £ si 100@1=100 £ ic 200/300 (2 pages) |
28 April 1997 | Resolutions
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28 April 1997 | Nc inc already adjusted 24/03/97 (1 page) |
28 April 1997 | Resolutions
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14 March 1997 | Full accounts made up to 30 June 1996 (14 pages) |
14 March 1997 | Full accounts made up to 30 June 1996 (14 pages) |
22 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
22 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
22 February 1996 | Full accounts made up to 30 June 1995 (14 pages) |
22 February 1996 | Full accounts made up to 30 June 1995 (14 pages) |
29 June 1995 | Resolutions
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29 June 1995 | Ad 22/06/95--------- £ si 100@1 (4 pages) |
29 June 1995 | Nc inc already adjusted 22/06/95 (1 page) |
29 June 1995 | Resolutions
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29 June 1995 | Resolutions
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29 June 1995 | Resolutions
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29 June 1995 | Ad 22/06/95--------- £ si 100@1 (4 pages) |
29 June 1995 | Resolutions
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29 June 1995 | Resolutions
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29 June 1995 | Resolutions
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29 June 1995 | Nc inc already adjusted 22/06/95 (1 page) |
29 June 1995 | Resolutions
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20 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
20 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
24 July 1991 | Resolutions
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24 July 1991 | Resolutions
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31 July 1990 | Accounts for a small company made up to 30 June 1989 (5 pages) |
31 July 1990 | Accounts for a small company made up to 30 June 1989 (5 pages) |
18 July 1988 | Accounts for a small company made up to 30 June 1987 (5 pages) |
18 July 1988 | Accounts for a small company made up to 30 June 1987 (5 pages) |
12 November 1986 | Accounts for a small company made up to 30 June 1985 (5 pages) |
12 November 1986 | Accounts for a small company made up to 30 June 1985 (5 pages) |
11 August 1982 | Memorandum of association (5 pages) |
11 August 1982 | Memorandum of association (5 pages) |
28 July 1982 | Company name changed\certificate issued on 28/07/82 (2 pages) |
28 July 1982 | Company name changed\certificate issued on 28/07/82 (2 pages) |
23 June 1982 | Incorporation (12 pages) |
23 June 1982 | Incorporation (12 pages) |