| Company Name | NDM (Scotland) Limited |
|---|---|
| Directors | Neil McIntyre and Mary Fowler McIntyre |
| Company Status | Active |
| Company Number | SC311808 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Neil McIntyre |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Piping Designer |
| Country of Residence | Scotland |
| Correspondence Address | 17 West Park Avenue Inverness IV2 5JP Scotland |
| Secretary Name | Mrs Mary Fowler McIntyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 West Park Avenue Inverness IV2 5JP Scotland |
| Director Name | Mrs Mary Fowler McIntyre |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 West Park Avenue Inverness IV2 5JP Scotland |
Location
| Registered Address | 17 West Park Avenue Inverness IV2 5JP Scotland |
|---|
Financials
| Year | 2012 |
|---|---|
| Net Worth | £89,438 |
| Cash | £107,348 |
| Current Liabilities | £19,461 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2020 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 2 July 2019 | Secretary's details changed for Mrs Mary Fowler Mcintyre on 1 July 2019 (1 page) |
| 2 July 2019 | Director's details changed for Mr Neil Mcintyre on 1 July 2019 (2 pages) |
| 2 July 2019 | Registered office address changed from 25 Dellness Avenue Inverness IV2 5HE Scotland to 17 West Park Avenue Inverness IV2 5JP on 2 July 2019 (1 page) |
| 2 July 2019 | Director's details changed for Mrs Mary Fowler Mcintyre on 1 July 2019 (2 pages) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 April 2018 | Director's details changed for Mrs Mary Fowler Mcintyre on 5 April 2018 (2 pages) |
| 5 April 2018 | Registered office address changed from 327 Links Road Aberdeen AB24 5DJ to 25 Dellness Avenue Inverness IV2 5HE on 5 April 2018 (1 page) |
| 5 April 2018 | Secretary's details changed for Mrs Mary Fowler Mcintyre on 5 April 2018 (1 page) |
| 5 April 2018 | Director's details changed for Mr Neil Mcintyre on 5 April 2018 (2 pages) |
| 5 April 2018 | Director's details changed for Mr Neil Mcintyre on 5 April 2018 (2 pages) |
| 12 December 2017 | Notification of Neil Mcintyre as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 28 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 January 2015 | Registered office address changed from 1 Croft Lane Inverness Highland IV3 8UD to 327 Links Road Aberdeen AB24 5DJ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from 1 Croft Lane Inverness Highland IV3 8UD to 327 Links Road Aberdeen AB24 5DJ on 29 January 2015 (1 page) |
| 15 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 30 September 2014 | Appointment of Mrs Mary Fowler Mcintyre as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mrs Mary Fowler Mcintyre as a director on 1 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mrs Mary Fowler Mcintyre as a director on 1 September 2014 (2 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 28 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 November 2009 | Director's details changed for Neil Mcintyre on 31 October 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Neil Mcintyre on 31 October 2009 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 10 October 2008 | Total exemption full accounts made up to 30 November 2007 (12 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 21G apelphi aberdeen grampian AB11 5BL (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 21G apelphi aberdeen grampian AB11 5BL (1 page) |
| 13 November 2006 | Incorporation (12 pages) |
| 13 November 2006 | Incorporation (12 pages) |