| Company Name | N.B. Services (Scotland) Ltd. |
|---|---|
| Director | Nigel James Robert Barron |
| Company Status | Active |
| Company Number | SC333957 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Nigel James Robert Barron |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Inspection Services |
| Country of Residence | Scotland |
| Correspondence Address | Gareeuntully Gartly Huntly Aberdeenshire AB54 4QA Scotland |
| Secretary Name | Peter Leonard Barron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2007(same day as company formation) |
| Role | Operations Manager |
| Correspondence Address | Woodbine Bogie Street Huntly Aberdeenshire AB54 8HF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 19 Commerce Street Insch AB52 6HX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel James Robert Barron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,258 |
| Cash | £29,060 |
| Current Liabilities | £29,898 |
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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 7 June 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 7 June 2023 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 31 May 2023 | Registered office address changed from 65 Moss Street Keith AB55 5HE to 19 Commerce Street Insch AB52 6HX on 31 May 2023 (1 page) |
| 31 May 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 24 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 28 July 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 18 October 2019 | Registered office address changed from Faith Simpson Accountants Gordon Street Huntly AB54 8FG Scotland to 65 Moss Street Keith AB55 5HE on 18 October 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 3 November 2017 | Registered office address changed from 9 Duke Street Huntly Aberdeenshire AB54 8DL to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 9 Duke Street Huntly Aberdeenshire AB54 8DL to Faith Simpson Accountants Gordon Street Huntly AB54 8FG on 3 November 2017 (1 page) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 26 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 24 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 December 2009 | Director's details changed for Nigel James Robert Barron on 15 November 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Director's details changed for Nigel James Robert Barron on 15 November 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 April 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 23 April 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 29 November 2007 | Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2007 | Ad 15/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | New secretary appointed (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Resolutions
|
| 20 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Incorporation (17 pages) |
| 15 November 2007 | Incorporation (17 pages) |