| Company Name | NNBT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC227887 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Thomas McKenna |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Brownside Road Cambuslang G72 8AF Scotland |
| Secretary Name | Margaret McKenna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Brownside Road Cambuslang G72 8AF Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Mckenna 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Mckenna 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,450 |
| Cash | £10 |
| Current Liabilities | £2,513 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 June 2003 | Delivered on: 30 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/5, 160 bothwell streeet, glasgow. Outstanding |
|---|---|
| 15 January 2003 | Delivered on: 22 January 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 11/4 - flat 11/6, the pinnacle, 160 bothwell street, glasgow. Outstanding |
| 5 August 2002 | Delivered on: 23 August 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/11 canada court, 63 miller street, glasgow. Outstanding |
| 12 July 2002 | Delivered on: 18 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 ingram street, glasgow. Outstanding |
| 22 June 2002 | Delivered on: 4 July 2002 Persons entitled: Clydesdale Bank Public Limited Company 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 |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Application to strike the company off the register (3 pages) |
| 18 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Thomas Mckenna on 1 October 2009 (2 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for Thomas Mckenna on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Thomas Mckenna on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 1 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 08/02/05; full list of members (2 pages) |
| 20 February 2006 | Return made up to 08/02/05; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 25 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 June 2003 | Partic of mort/charge * (5 pages) |
| 30 June 2003 | Partic of mort/charge * (5 pages) |
| 5 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 9 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 9 March 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 22 January 2003 | Partic of mort/charge * (5 pages) |
| 22 January 2003 | Partic of mort/charge * (5 pages) |
| 23 August 2002 | Partic of mort/charge * (5 pages) |
| 23 August 2002 | Partic of mort/charge * (5 pages) |
| 18 July 2002 | Partic of mort/charge * (5 pages) |
| 18 July 2002 | Partic of mort/charge * (5 pages) |
| 4 July 2002 | Partic of mort/charge * (6 pages) |
| 4 July 2002 | Partic of mort/charge * (6 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Director resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Director resigned (1 page) |
| 8 February 2002 | Incorporation (14 pages) |
| 8 February 2002 | Incorporation (14 pages) |