Nairn Holdings Limited

Company Name	Nairn Holdings Limited
Directors	Michael Nairn and Michael Andrew Nairn
Company Status	Active
Company Number	SC153985
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Previous Name	Rautomead Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Michael Nairn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 February 1995(3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 PO Box Dundee Angus DD1 9JJ Scotland

Director Name	Mr Michael Andrew Nairn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Dundee DD1 9JJ Scotland

Secretary Name	Mr James Franco
Status	Current
Appointed	29 August 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Sandy Robertson Cochrane
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Barry Station Road Barry Angus DD7 7RS Scotland

Secretary Name	Graham Baird Wood
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 29 August 2019)
Role	Chartered Accountant
Correspondence Address	105 Strathern Road Broughty Ferry Dundee DD5 1JU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Website	rautomead.com
Email address	[email protected]
Telephone	01382 622341
Telephone region	Dundee

Location

Registered Address	Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland
Constituency	Dundee West
Ward	Lochee

Shareholders

43.3k at £1	Sir Michael Nairn 89.06% Ordinary
4.1k at £1	Lady Sally Jane Nairn 8.45% Ordinary
1.2k at £1	Elie Estate Trust 2.49% Ordinary

Financials

Year	2014
Turnover	£5,227,657
Gross Profit	£506,584
Net Worth	£2,317,498
Cash	£561,272
Current Liabilities	£1,396,478

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

17 January 2008	Delivered on: 31 January 2008 Persons entitled: Sir Michael Nairn 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. Outstanding
17 January 2008	Delivered on: 26 January 2008 Persons entitled: Sir Michael Nairn Classification: Floating charge Secured details: All sums due including any sums due under the guarantee dated 10 december 2007. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 February 1995	Delivered on: 7 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 December 2019	Registered office address changed from Nobel Road Wester Gourdie Industrial Estate Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on 6 December 2019 (1 page)
6 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
2 December 2019	Group of companies' accounts made up to 30 June 2019 (33 pages)
29 August 2019	Appointment of Mr James Franco as a secretary on 29 August 2019 (2 pages)
29 August 2019	Termination of appointment of Graham Baird Wood as a secretary on 29 August 2019 (1 page)
26 November 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
9 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017	Auditor's resignation (1 page)
2 October 2017	Auditor's resignation (1 page)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 December 2015	Group of companies' accounts made up to 30 June 2015 (27 pages)
1 December 2015	Group of companies' accounts made up to 30 June 2015 (27 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 48,674 (5 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 48,674 (5 pages)
26 March 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
26 March 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
4 November 2014	Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,674 (5 pages)
4 November 2014	Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,674 (5 pages)
4 November 2014	Secretary's details changed for Graham Baird Wood on 1 November 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 48,674 (5 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (27 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 48,674 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 48,674 (5 pages)
18 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 48,674 (5 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
13 December 2012	Group of companies' accounts made up to 30 June 2012 (28 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages)
2 November 2012	Secretary's details changed for Graham Baird Wood on 1 November 2012 (2 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
3 November 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
20 July 2010	Appointment of Mr Michael Andrew Nairn as a director (2 pages)
20 July 2010	Appointment of Mr Michael Andrew Nairn as a director (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Michael Nairn on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Nairn on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Michael Nairn on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
10 November 2009	Group of companies' accounts made up to 30 June 2009 (24 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 April 2009	Auditor's resignation (1 page)
1 April 2009	Auditor's resignation (1 page)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
17 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 October 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
14 October 2008	Group of companies' accounts made up to 30 June 2008 (22 pages)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (22 pages)
31 January 2008	Partic of mort/charge * (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
26 January 2008	Partic of mort/charge * (3 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 November 2007	Return made up to 01/11/07; full list of members (2 pages)
5 March 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
5 March 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
2 March 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
2 March 2007	Group of companies' accounts made up to 30 April 2006 (23 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (2 pages)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
14 November 2005	Return made up to 01/11/05; full list of members (2 pages)
26 July 2005	Full accounts made up to 30 April 2005 (21 pages)
26 July 2005	Full accounts made up to 30 April 2005 (21 pages)
16 November 2004	Return made up to 01/11/04; full list of members (2 pages)
16 November 2004	Return made up to 01/11/04; full list of members (2 pages)
10 August 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
10 August 2004	Group of companies' accounts made up to 30 April 2004 (21 pages)
27 February 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
27 February 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
27 February 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
27 February 2003	Group of companies' accounts made up to 30 April 2002 (21 pages)
27 November 2002	Return made up to 01/11/02; full list of members (6 pages)
27 November 2002	Return made up to 01/11/02; full list of members (6 pages)
21 June 2002	Auditor's resignation (2 pages)
21 June 2002	Auditor's resignation (2 pages)
21 February 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
21 February 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
14 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
30 August 2000	Full group accounts made up to 30 April 2000 (21 pages)
30 August 2000	Full group accounts made up to 30 April 2000 (21 pages)
23 December 1999	Full group accounts made up to 30 April 1999 (20 pages)
23 December 1999	Full group accounts made up to 30 April 1999 (20 pages)
3 December 1999	Nc inc already adjusted 28/01/99 (1 page)
3 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1999	Return made up to 01/11/99; full list of members (6 pages)
3 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 December 1999	Return made up to 01/11/99; full list of members (6 pages)
3 December 1999	Nc inc already adjusted 28/01/99 (1 page)
1 December 1998	Return made up to 01/11/98; no change of members (4 pages)
1 December 1998	Return made up to 01/11/98; no change of members (4 pages)
7 August 1998	Full group accounts made up to 30 April 1998 (21 pages)
7 August 1998	Full group accounts made up to 30 April 1998 (21 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (19 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (19 pages)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
6 November 1997	Return made up to 01/11/97; full list of members (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
4 December 1996	Full group accounts made up to 30 April 1996 (20 pages)
4 December 1996	Full group accounts made up to 30 April 1996 (20 pages)
2 December 1996	Return made up to 01/11/96; no change of members (4 pages)
2 December 1996	Return made up to 01/11/96; no change of members (4 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 November 1994	Incorporation (14 pages)
1 November 1994	Incorporation (14 pages)

Nairn Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland