NSB Contracting Ltd

Company Name	NSB Contracting Ltd
Directors	Nigel Edward Bacon and Seonaid Bacon
Company Status	Active
Company Number	SC088237
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)
Previous Name	W M Murray Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Nigel Edward Bacon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(16 years after company formation)
Appointment Duration	23 years, 11 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Greysteen Strichen Fraserburgh Aberdeenshire AB43 6SE Scotland

Secretary Name	Mr Nigel Edward Bacon
Nationality	British
Status	Current
Appointed	10 December 2001(17 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Greysteen Strichen Fraserburgh Aberdeenshire AB43 6SE Scotland

Director Name	Mrs Seonaid Bacon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2014(29 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greysteen Strichen Fraserburgh Aberdeenshire AB43 6SE Scotland

Director Name	Heather Jane Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Kininvie Turriff AB53 7DG Scotland

Director Name	William M Murray
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Knockie Road Turriff Aberdeenshire AB53 4BG Scotland

Secretary Name	Heather Jane Murray
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Kininvie Turriff AB53 7DG Scotland

Secretary Name	Stewart & Watson (Corporation)
Status	Resigned
Appointed	31 May 1994(10 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 December 2001)
Correspondence Address	59 High Street Turriff Aberdeenshire AB53 4EL Scotland

Contact

Website	wmmurray.co.uk
Telephone	01771 653847
Telephone region	Maud

Location

Registered Address	Greysteen Strichen Fraserburgh Aberdeenshire AB43 6SE Scotland
Constituency	Banff and Buchan
Ward	Troup

Shareholders

510 at £1	Nigel Edward Bacon 51.00% Ordinary
490 at £1	Seonaid Bacon 49.00% Ordinary

Financials

Year	2014
Net Worth	-£57,883
Cash	£15
Current Liabilities	£495,858

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

23 February 2015	Delivered on: 6 March 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
11 April 2020	Change of details for Mr Nigel Edward Bacon as a person with significant control on 11 April 2020 (2 pages)
11 April 2020	Change of details for Mrs Seonaid Bacon as a person with significant control on 11 April 2020 (2 pages)
5 January 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
6 June 2018	Satisfaction of charge SC0882370001 in full (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
9 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
23 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
6 March 2015	Registration of charge SC0882370001, created on 23 February 2015 (9 pages)
6 March 2015	Registration of charge SC0882370001, created on 23 February 2015 (9 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 December 2014	Appointment of Mrs Seonaid Bacon as a director on 22 May 2014 (2 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 December 2014	Appointment of Mrs Seonaid Bacon as a director on 22 May 2014 (2 pages)
19 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
6 June 2014	Company name changed w m murray LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution (3 pages)
6 June 2014	Company name changed w m murray LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
26 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Amended accounts made up to 31 May 2011 (8 pages)
16 November 2011	Amended accounts made up to 31 May 2011 (8 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 November 2010	Termination of appointment of William Murray as a director (1 page)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Termination of appointment of William Murray as a director (1 page)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010	Registered office address changed from 49 Knockie Road Turriff Aberdeenshire AB53 4BG United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 49 Knockie Road Turriff Aberdeenshire AB53 4BG United Kingdom on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from 49 Knockie Road Turriff Aberdeenshire AB53 4BG United Kingdom on 7 June 2010 (1 page)
4 June 2010	Director's details changed for Nigel Edward Bacon on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for William M Murray on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Nigel Edward Bacon on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for William M Murray on 29 May 2010 (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 1 manse lane turriff aberdeenshire AB53 4PH (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 1 manse lane turriff aberdeenshire AB53 4PH (1 page)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 July 2009	Appointment terminated secretary stewart & watson (1 page)
22 July 2009	Return made up to 29/05/09; full list of members (4 pages)
22 July 2009	Return made up to 29/05/09; full list of members (4 pages)
22 July 2009	Appointment terminated secretary stewart & watson (1 page)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 June 2008	Return made up to 29/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
25 June 2008	Return made up to 29/05/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 June 2007	Return made up to 29/05/07; no change of members (8 pages)
27 June 2007	Return made up to 29/05/07; no change of members (8 pages)
24 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 June 2006	Return made up to 29/05/06; full list of members (8 pages)
14 June 2006	Return made up to 29/05/06; full list of members (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 July 2005	Return made up to 29/05/05; full list of members (7 pages)
6 July 2005	Return made up to 29/05/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 May 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
3 June 2003	Return made up to 29/05/03; full list of members (7 pages)
3 June 2003	Return made up to 29/05/03; full list of members (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 July 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 May 2002	Return made up to 29/05/02; full list of members (7 pages)
28 May 2002	Return made up to 29/05/02; full list of members (7 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
26 June 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
29 May 2001	Return made up to 29/05/01; full list of members (6 pages)
29 May 2001	Return made up to 29/05/01; full list of members (6 pages)
7 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
7 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
21 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
8 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
24 June 1999	Return made up to 29/05/99; no change of members (4 pages)
24 June 1999	Return made up to 29/05/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 May 1998	Return made up to 29/05/98; no change of members (4 pages)
26 May 1998	Return made up to 29/05/98; no change of members (4 pages)
23 December 1997	Registered office changed on 23/12/97 from: 49 knockie road turriff aberdeenshire AB53 4BG (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 49 knockie road turriff aberdeenshire AB53 4BG (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 21 church street turriff AB53 7AL (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 21 church street turriff AB53 7AL (1 page)
22 August 1997	Accounts made up to 31 May 1997 (11 pages)
22 August 1997	Accounts made up to 31 May 1997 (11 pages)
23 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Accounts made up to 31 May 1996 (11 pages)
16 July 1996	Accounts made up to 31 May 1996 (11 pages)
21 May 1996	Return made up to 29/05/96; no change of members (4 pages)
21 May 1996	Return made up to 29/05/96; no change of members (4 pages)
14 December 1995	Accounts made up to 31 May 1995 (11 pages)
14 December 1995	Accounts made up to 31 May 1995 (11 pages)
24 May 1995	Return made up to 29/05/95; no change of members (4 pages)
24 May 1995	Return made up to 29/05/95; no change of members (4 pages)
2 July 1984	Company name changed\certificate issued on 02/07/84 (2 pages)
2 July 1984	Company name changed\certificate issued on 02/07/84 (2 pages)
31 May 1984	Incorporation (10 pages)
31 May 1984	Incorporation (10 pages)

NSB Contracting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland