NBM Construction Cost Consultants Limited

Company Name	NBM Construction Cost Consultants Limited
Company Status	Active
Company Number	SC228801
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Previous Name	Neilson Binnie-McKenzie Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Stephen Robert Pollock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Paul Robert Howarth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Scott Ian Bradshaw
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(16 years, 1 month after company formation)
Appointment Duration	6 years
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Mr Colin Crawford Andrews
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 McFarlane Road Bearsden Glasgow G61 2QX Scotland

Director Name	Mr Stewart Roderick Binnie-McKenzie
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2010)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	2 Sandfield Avenue Milngavie Glasgow Lanarkshire G62 8NR Scotland

Director Name	David Urquhart Neilson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2009)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10 Clathic Avenue Bearsden Glasgow G61 2HE Scotland

Director Name	Mr Bryan McTaggart Houston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 17 January 2020)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Stewart Roderick Binnie-McKenzie
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 February 2008)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	2 Sandfield Avenue Milngavie Glasgow Lanarkshire G62 8NR Scotland

Director Name	David Ian Dent
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Elms Carlton Stokesley Cleveland TS9 7DJ

Director Name	Mr Kenneth George Robertson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	104 Munro Road Glasgow Lanarkshire G13 1SG Scotland

Secretary Name	Mr Bryan McTaggart Houston
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	nbm.bz
Email address	[email protected]
Telephone	0141 3331836
Telephone region	Glasgow

Location

Registered Address	9 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

65 at £1	Bryan Mctaggart Houston 39.16% Ordinary B
65 at £1	Stephen Robert Pollock 39.16% Ordinary B
33 at £1	Paul Robert Howarth 19.88% Ordinary B
1 at £1	Bryan Mctaggart Houston 0.60% Ordinary A
1 at £1	Paul Robert Howarth 0.60% Ordinary A
1 at £1	Stephen Robert Pollock 0.60% Ordinary A

Financials

Year	2014
Net Worth	£609,633
Cash	£588,366
Current Liabilities	£350,784

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

6 December 2002	Delivered on: 13 December 2002 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. Outstanding

Filing History

10 June 2020	Unaudited abridged accounts made up to 30 November 2019 (10 pages)
31 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
16 March 2020	Cessation of Bryan Mctaggart Houston as a person with significant control on 17 January 2020 (1 page)
3 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2020	Sub-division of shares on 17 January 2020 (6 pages)
3 March 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 2.36 (6 pages)
3 March 2020	Purchase of own shares. (3 pages)
3 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 March 2020	Change of share class name or designation (2 pages)
3 March 2020	Resolutions RES13 ‐ Shares sub-divided 17/01/2020 (2 pages)
2 March 2020	Second filing for the termination of Bryan Mctaggart Houston as a secretary (5 pages)
2 March 2020	Second filing for the termination of Bryan Mctaggart Houston as a director (5 pages)
26 February 2020	Appointment of Mr Scott Ian Bradshaw as a director on 9 April 2018 (2 pages)
26 February 2020	Termination of appointment of Bryan Mctaggart Houston as a secretary on 31 December 2019 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 02/03/2020 (1 page)
26 February 2020	Termination of appointment of Bryan Mctaggart Houston as a director on 31 December 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/03/2020 (1 page)
4 February 2020	Cancellation of shares. Statement of capital on 17 January 2020 GBP 3 (6 pages)
4 February 2020	Purchase of own shares. (3 pages)
29 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
29 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
29 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
23 April 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 August 2018	Unaudited abridged accounts made up to 30 November 2017 (10 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
7 March 2018	Change of details for Mr Paul Robert Howarth as a person with significant control on 7 March 2018 (2 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
30 January 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 166 (5 pages)
18 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 166 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 March 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 166 (5 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 166 (5 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 166 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
9 February 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
26 March 2014	Secretary's details changed for Mr Bryan Mctaggart Houston on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 166 (5 pages)
26 March 2014	Director's details changed for Mr Bryan Mctaggart Houston on 26 March 2014 (2 pages)
26 March 2014	Secretary's details changed for Mr Bryan Mctaggart Houston on 26 March 2014 (1 page)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 166 (5 pages)
26 March 2014	Director's details changed for Mr Bryan Mctaggart Houston on 26 March 2014 (2 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 166 (5 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
5 February 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
23 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
23 September 2013	Change of share class name or designation (2 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
1 November 2012	Director's details changed for Mr Stephen Robert Pollock on 5 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Stephen Robert Pollock on 5 October 2012 (2 pages)
1 November 2012	Director's details changed for Mr Stephen Robert Pollock on 5 October 2012 (2 pages)
8 August 2012	Registered office address changed from 66 Berkeley Street Glasgow G3 7DS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 66 Berkeley Street Glasgow G3 7DS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 66 Berkeley Street Glasgow G3 7DS on 8 August 2012 (1 page)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 166 (6 pages)
17 July 2012	Purchase of own shares. (3 pages)
17 July 2012	Cancellation of shares. Statement of capital on 17 July 2012 GBP 166 (6 pages)
17 July 2012	Purchase of own shares. (3 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 171 (6 pages)
20 June 2012	Cancellation of shares. Statement of capital on 20 June 2012 GBP 171 (6 pages)
20 June 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
22 May 2012	Purchase of own shares. (3 pages)
22 May 2012	Cancellation of shares. Statement of capital on 22 May 2012 GBP 176 (6 pages)
22 May 2012	Purchase of own shares. (3 pages)
22 May 2012	Cancellation of shares. Statement of capital on 22 May 2012 GBP 176 (6 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 181 (6 pages)
27 April 2012	Purchase of own shares. (3 pages)
27 April 2012	Cancellation of shares. Statement of capital on 27 April 2012 GBP 181 (6 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Purchase of own shares. (3 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 186 (6 pages)
16 March 2012	Cancellation of shares. Statement of capital on 16 March 2012 GBP 186 (6 pages)
22 February 2012	Purchase of own shares. (3 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 191 (6 pages)
22 February 2012	Purchase of own shares. (3 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 191 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
20 February 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 January 2012	Cancellation of shares. Statement of capital on 24 January 2012 GBP 196 (6 pages)
24 January 2012	Purchase of own shares. (3 pages)
24 January 2012	Cancellation of shares. Statement of capital on 24 January 2012 GBP 196 (6 pages)
24 January 2012	Purchase of own shares. (3 pages)
22 December 2011	Purchase of own shares. (3 pages)
22 December 2011	Purchase of own shares. (3 pages)
22 December 2011	Cancellation of shares. Statement of capital on 22 December 2011 GBP 201 (7 pages)
22 December 2011	Cancellation of shares. Statement of capital on 22 December 2011 GBP 201 (7 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 206 (6 pages)
22 November 2011	Purchase of own shares. (3 pages)
22 November 2011	Purchase of own shares. (3 pages)
22 November 2011	Cancellation of shares. Statement of capital on 22 November 2011 GBP 206 (6 pages)
19 October 2011	Cancellation of shares. Statement of capital on 19 October 2011 GBP 211 (6 pages)
19 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Cancellation of shares. Statement of capital on 19 October 2011 GBP 211 (6 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 216 (6 pages)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Cancellation of shares. Statement of capital on 21 September 2011 GBP 216 (6 pages)
21 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Appointment of Paul Robert Howarth as a director (3 pages)
14 September 2011	Appointment of Paul Robert Howarth as a director (3 pages)
5 September 2011	Cancellation of shares. Statement of capital on 5 September 2011 GBP 221 (6 pages)
5 September 2011	Purchase of own shares. (3 pages)
5 September 2011	Cancellation of shares. Statement of capital on 5 September 2011 GBP 221 (6 pages)
5 September 2011	Cancellation of shares. Statement of capital on 5 September 2011 GBP 221 (6 pages)
5 September 2011	Purchase of own shares. (3 pages)
19 July 2011	Cancellation of shares. Statement of capital on 19 July 2011 GBP 226 (6 pages)
19 July 2011	Cancellation of shares. Statement of capital on 19 July 2011 GBP 226 (6 pages)
19 July 2011	Purchase of own shares. (3 pages)
19 July 2011	Purchase of own shares. (3 pages)
7 July 2011	Termination of appointment of Colin Andrews as a director (2 pages)
7 July 2011	Termination of appointment of Colin Andrews as a director (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 June 2011	Cancellation of shares. Statement of capital on 14 June 2011 GBP 231 (6 pages)
14 June 2011	Cancellation of shares. Statement of capital on 14 June 2011 GBP 231 (6 pages)
14 June 2011	Purchase of own shares. (3 pages)
14 June 2011	Purchase of own shares. (3 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 236 (6 pages)
15 April 2011	Purchase of own shares. (3 pages)
15 April 2011	Cancellation of shares. Statement of capital on 15 April 2011 GBP 236 (6 pages)
15 April 2011	Purchase of own shares. (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (7 pages)
25 February 2011	Purchase of own shares. (3 pages)
25 February 2011	Cancellation of shares. Statement of capital on 25 February 2011 GBP 270 (6 pages)
25 February 2011	Resolutions RES13 ‐ Minute of agreement 14/02/2011 (10 pages)
25 February 2011	Cancellation of shares. Statement of capital on 25 February 2011 GBP 270 (6 pages)
25 February 2011	Resolutions RES13 ‐ Minute of agreement 14/02/2011 (10 pages)
25 February 2011	Purchase of own shares. (3 pages)
17 February 2011	Company name changed neilson binnie-mckenzie LIMITED\certificate issued on 17/02/11 CONNOT ‐ (3 pages)
17 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
17 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
17 February 2011	Company name changed neilson binnie-mckenzie LIMITED\certificate issued on 17/02/11 CONNOT ‐ (3 pages)
1 February 2011	Termination of appointment of Kenneth Robertson as a director (2 pages)
1 February 2011	Termination of appointment of Kenneth Robertson as a director (2 pages)
9 December 2010	Termination of appointment of Stewart Binnie-Mckenzie as a director (2 pages)
9 December 2010	Termination of appointment of Stewart Binnie-Mckenzie as a director (2 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
20 April 2010	Director's details changed for Colin Crawford Andrews on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Bryan Mctaggart Houston on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Bryan Mctaggart Houston on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Robert Pollock on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Kenneth George Robertson on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Bryan Mctaggart Houston on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Robert Pollock on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Colin Crawford Andrews on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Stephen Robert Pollock on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Kenneth George Robertson on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Kenneth George Robertson on 6 March 2010 (2 pages)
20 April 2010	Director's details changed for Colin Crawford Andrews on 6 March 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
8 February 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
22 April 2009	Appointment terminated director david neilson (1 page)
22 April 2009	Resolutions RES13 ‐ Minute of agreement 31/03/2009 (16 pages)
22 April 2009	Gbp ic 414/324\31/03/09\gbp sr 90@1=90\ (2 pages)
22 April 2009	Gbp ic 414/324\31/03/09\gbp sr 90@1=90\ (2 pages)
22 April 2009	Appointment terminated director david neilson (1 page)
22 April 2009	Resolutions RES13 ‐ Minute of agreement 31/03/2009 (16 pages)
19 March 2009	Return made up to 06/03/09; full list of members (7 pages)
19 March 2009	Return made up to 06/03/09; full list of members (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
26 February 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
26 March 2008	Return made up to 06/03/08; full list of members (7 pages)
26 March 2008	Return made up to 06/03/08; full list of members (7 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
21 February 2008	New secretary appointed (4 pages)
21 February 2008	Secretary resigned (2 pages)
21 February 2008	Secretary resigned (2 pages)
21 February 2008	Total exemption small company accounts made up to 30 November 2007 (9 pages)
21 February 2008	New secretary appointed (4 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
2 April 2007	Return made up to 06/03/07; full list of members (9 pages)
2 April 2007	Return made up to 06/03/07; full list of members (9 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (9 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Director's particulars changed (1 page)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
20 July 2006	Total exemption small company accounts made up to 30 November 2005 (9 pages)
5 June 2006	Resolutions RES13 ‐ Minute of agreement 24/04/06 (7 pages)
5 June 2006	Resolutions RES13 ‐ Minute of agreement 24/04/06 (7 pages)
26 May 2006	Â£ ic 461/414 31/03/06 Â£ sr 47@1=47 (2 pages)
26 May 2006	Â£ ic 461/414 31/03/06 Â£ sr 47@1=47 (2 pages)
23 May 2006	Director's particulars changed (2 pages)
23 May 2006	Director's particulars changed (2 pages)
23 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
10 May 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
5 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 August 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
30 July 2004	Ad 18/06/04--------- Â£ si 47@1=47 Â£ ic 414/461 (2 pages)
30 July 2004	Ad 18/06/04--------- Â£ si 47@1=47 Â£ ic 414/461 (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
2 April 2004	Return made up to 06/03/04; full list of members (9 pages)
2 April 2004	Return made up to 06/03/04; full list of members (9 pages)
27 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
27 September 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
10 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 January 2003	Company name changed neilson binnie mckenzie LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed neilson binnie mckenzie LIMITED\certificate issued on 21/01/03 (2 pages)
9 January 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
9 January 2003	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
13 December 2002	Partic of mort/charge * (6 pages)
13 December 2002	Partic of mort/charge * (6 pages)
5 December 2002	Ad 01/12/02--------- Â£ si 410@1=410 Â£ ic 4/414 (2 pages)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2002	Ad 01/12/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 December 2002	Conve 29/11/02 (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 December 2002	Ad 01/12/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 December 2002	Conve 29/11/02 (1 page)
5 December 2002	Ad 01/12/02--------- Â£ si 410@1=410 Â£ ic 4/414 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: st. Stephen's house 279 bath street glasgow G2 4JL (1 page)
28 August 2002	Company name changed macnewco eighty two LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed macnewco eighty two LIMITED\certificate issued on 28/08/02 (2 pages)
6 March 2002	Incorporation (21 pages)
6 March 2002	Incorporation (21 pages)

NBM Construction Cost Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland