| Company Name | NRR Investments Limited |
|---|---|
| Director | John Geddes Sim |
| Company Status | Active |
| Company Number | SC294583 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Geddes Sim |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(11 months, 1 week after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | Thailand |
| Correspondence Address | 2101 Sky Villas 187 South Sathorn Road Bangkok Thailand |
| Director Name | David Baldie Sinton |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 2005(2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 22 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 70 Great King Street Edinburgh Midlothian EH3 6QU Scotland |
| Director Name | WJM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2005(same day as company formation) |
| Correspondence Address | 302 St Vincent Street Glasgow Strathclyde G2 5RZ Scotland |
| Secretary Name | Duncan Young And Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2008(2 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 17 December 2008) |
| Correspondence Address | 29 Manor Place Edinburgh Lothian EH3 7DX Scotland |
Location
| Registered Address | Carlton House Camp Road Symington Biggar Lanarkshire ML12 6LF Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £435,581 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2021 | Change of details for Mr John Geddes Sim as a person with significant control on 28 December 2020 (2 pages) |
|---|---|
| 10 January 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
| 10 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 2 November 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 29 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 5 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Director's details changed for John Geddes Sim on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for John Geddes Sim on 6 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for John Geddes Sim on 6 January 2012 (2 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 11 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 1 April 2009 | Return made up to 16/12/08; full list of members (10 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 13 January 2009 | Appointment terminated secretary duncan young and co LIMITED (1 page) |
| 13 January 2009 | Appointment terminated secretary duncan young and co LIMITED (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 July 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 30 July 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page) |
| 3 September 2007 | Registered office changed on 03/09/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | New director appointed (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 16 December 2005 | Incorporation (17 pages) |
| 16 December 2005 | Incorporation (17 pages) |