Nomad Beat Ltd.

Company Name	Nomad Beat Ltd.
Company Status	Active
Company Number	SC367506
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 2009(14 years, 5 months ago)
Previous Name	Nomad Beat Community Interest Company

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Ms Doreen Graham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Freelance Communications Advisor
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Ms Lauren Elizabeth Goldthorpe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Music Examiner, Pianist And Tutor
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Civil Engineer (Retired)
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Tim Wilcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(13 years, 9 months after company formation)
Appointment Duration	8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Ian McCallum
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(13 years, 9 months after company formation)
Appointment Duration	8 months
Role	Cloud Monitoring Manager
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Alison Barbara Cameron
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Self-Employed Music Tutor
Country of Residence	United Kingdom
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Claudio Iacono
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr David Rex Pye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Secretary Name	Barbara Tofts Crawford
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Martin John Swan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Peeblesshire EH45 9BU Scotland

Director Name	Ms Sally Ann Swinney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mrs Rona Mary Muir Tatler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2016)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	2a Springwood Terrace Peebles Scottish Borders EH45 9ET Scotland

Director Name	Mr Gordon Macleod Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 October 2015)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Robert Watterson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 August 2014(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr George Young Davidson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Andrew Cameron
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(5 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2015)
Role	Gardener
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Ms Sandra Ann Stokoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mrs Lorraine Elizabeth Mulholland
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2019)
Role	Music Teacher
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Dr Sallie-Anne Bailey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2018)
Role	Forest District Manager
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Kenneth Dundas McAllister
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 June 2017)
Role	Retired Musician
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mrs Jill Elizabeth Clegg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 April 2023)
Role	Financial Consultant
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Murray Whyte
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10/11 Cherry Court Cavalry Park Peebles Peeblesshire EH45 9BU Scotland

Director Name	Mrs Wilhelmina Oliver Nicholson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 April 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Ms Jennifer Henrietta Greaves
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 2021)
Role	Forester
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr James Robert Samson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(9 years, 12 months after company formation)
Appointment Duration	4 years (resigned 12 November 2023)
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Director Name	Mr Neil David McCarroll
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2021(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2023)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland

Contact

Website	www.nomadbeat.com/
Email address	[email protected]
Telephone	07 342039707
Telephone region	Mobile

Location

Registered Address	10-11 Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East

Financials

Year	2013
Turnover	£66,061
Net Worth	-£6,841
Cash	£1,415
Current Liabilities	£12,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
28 November 2023	Termination of appointment of James Robert Samson as a director on 12 November 2023 (1 page)
25 October 2023	Appointment of Mr Ian Mccallum as a director on 17 August 2023 (2 pages)
25 October 2023	Termination of appointment of Neil David Mccarroll as a director on 9 March 2023 (1 page)
25 October 2023	Termination of appointment of Wilhelmina Oliver Nicholson as a director on 20 April 2023 (1 page)
25 October 2023	Termination of appointment of Jill Elizabeth Clegg as a director on 20 April 2023 (1 page)
25 October 2023	Appointment of Mr James Moore as a director on 8 June 2023 (2 pages)
25 October 2023	Appointment of Mr Tim Wilcock as a director on 17 August 2023 (2 pages)
25 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (18 pages)
10 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
10 November 2022	Termination of appointment of Jennifer Henrietta Greaves as a director on 21 October 2021 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (17 pages)
6 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
28 April 2021	Appointment of Ms Lauren Elizabeth Goldthorpe as a director on 27 April 2021 (2 pages)
21 April 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
13 April 2021	Appointment of Mr Neil David Mccarroll as a director on 25 March 2021 (2 pages)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
16 October 2020	Appointment of Ms Doreen Graham as a director on 12 December 2019 (2 pages)
15 October 2020	Appointment of Mr James Robert Samson as a director on 25 October 2019 (2 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (16 pages)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
7 November 2019	Termination of appointment of Murray Whyte as a director on 1 November 2019 (1 page)
30 April 2019	Termination of appointment of Lorraine Elizabeth Mulholland as a director on 30 April 2019 (1 page)
30 April 2019	Appointment of Ms Jennifer Henrietta Greaves as a director on 30 April 2019 (2 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 September 2018	Appointment of Mrs Wilhelmina Oliver Nicholson as a director on 21 August 2018 (2 pages)
2 September 2018	Termination of appointment of Sallie-Anne Bailey as a director on 21 August 2018 (1 page)
2 September 2018	Termination of appointment of Sandra Ann Stokoe as a director on 21 August 2018 (1 page)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 September 2017	Appointment of Mr Murray Whyte as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mr Murray Whyte as a director on 21 September 2017 (2 pages)
20 June 2017	Appointment of Mrs Jill Elizabeth Clegg as a director on 13 June 2017 (2 pages)
20 June 2017	Appointment of Mrs Jill Elizabeth Clegg as a director on 13 June 2017 (2 pages)
20 June 2017	Termination of appointment of Kenneth Dundas Mcallister as a director on 13 June 2017 (1 page)
20 June 2017	Termination of appointment of Kenneth Dundas Mcallister as a director on 13 June 2017 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
8 August 2016	Appointment of Dr Sallie-Anne Bailey as a director on 16 May 2016 (2 pages)
8 August 2016	Appointment of Dr Sallie-Anne Bailey as a director on 16 May 2016 (2 pages)
2 August 2016	Appointment of Mr Kenneth Dundas Mcallister as a director on 20 July 2016 (2 pages)
2 August 2016	Appointment of Mr Kenneth Dundas Mcallister as a director on 20 July 2016 (2 pages)
2 August 2016	Termination of appointment of Rona Mary Muir Tatler as a director on 29 May 2016 (1 page)
2 August 2016	Termination of appointment of David Rex Pye as a director on 29 May 2016 (1 page)
2 August 2016	Termination of appointment of David Rex Pye as a director on 29 May 2016 (1 page)
2 August 2016	Termination of appointment of Rona Mary Muir Tatler as a director on 29 May 2016 (1 page)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
20 June 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 November 2015	Annual return made up to 27 October 2015 no member list (4 pages)
3 November 2015	Annual return made up to 27 October 2015 no member list (4 pages)
28 October 2015	Appointment of Mrs Lorraine Elizabeth Mulholland as a director on 23 September 2015 (2 pages)
28 October 2015	Appointment of Mrs Lorraine Elizabeth Mulholland as a director on 23 September 2015 (2 pages)
27 October 2015	Termination of appointment of Gordon Macleod Lawrie as a director on 21 October 2015 (1 page)
27 October 2015	Appointment of Mrs Sandra Ann Stokoe as a director on 23 September 2015 (2 pages)
27 October 2015	Termination of appointment of Andrew Cameron as a director on 9 June 2015 (1 page)
27 October 2015	Termination of appointment of Gordon Macleod Lawrie as a director on 21 October 2015 (1 page)
27 October 2015	Appointment of Mrs Sandra Ann Stokoe as a director on 23 September 2015 (2 pages)
27 October 2015	Termination of appointment of Andrew Cameron as a director on 9 June 2015 (1 page)
27 October 2015	Termination of appointment of Andrew Cameron as a director on 9 June 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
10 March 2015	Appointment of Mr Andrew Cameron as a director on 27 January 2015 (2 pages)
10 March 2015	Appointment of Mr Andrew Cameron as a director on 27 January 2015 (2 pages)
24 February 2015	Termination of appointment of Robert Watterson as a director on 28 January 2015 (1 page)
24 February 2015	Termination of appointment of Martin John Swan as a director on 25 December 2014 (1 page)
24 February 2015	Termination of appointment of George Young Davidson as a director on 28 January 2015 (1 page)
24 February 2015	Termination of appointment of Robert Watterson as a director on 28 January 2015 (1 page)
24 February 2015	Termination of appointment of Martin John Swan as a director on 25 December 2014 (1 page)
24 February 2015	Termination of appointment of George Young Davidson as a director on 28 January 2015 (1 page)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (13 pages)
10 December 2014	Appointment of Mr George Young Davidson as a director on 20 August 2014 (2 pages)
10 December 2014	Appointment of Mr George Young Davidson as a director on 20 August 2014 (2 pages)
8 December 2014	Appointment of Mr Gordon Macleod Lawrie as a director on 20 August 2014 (2 pages)
8 December 2014	Appointment of Mr Robert Watterson as a director on 20 August 2014 (2 pages)
8 December 2014	Appointment of Mr Gordon Macleod Lawrie as a director on 20 August 2014 (2 pages)
8 December 2014	Appointment of Mr Robert Watterson as a director on 20 August 2014 (2 pages)
20 November 2014	Annual return made up to 27 October 2014 no member list (4 pages)
20 November 2014	Annual return made up to 27 October 2014 no member list (4 pages)
18 December 2013	Appointment of Mrs Rona Mary Muir Tatler as a director (2 pages)
18 December 2013	Appointment of Mrs Rona Mary Muir Tatler as a director (2 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
5 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
31 October 2013	Termination of appointment of Sally Swinney as a director (1 page)
31 October 2013	Annual return made up to 27 October 2013 no member list (3 pages)
31 October 2013	Termination of appointment of Sally Swinney as a director (1 page)
31 October 2013	Annual return made up to 27 October 2013 no member list (3 pages)
20 November 2012	Annual return made up to 27 October 2012 no member list (4 pages)
20 November 2012	Annual return made up to 27 October 2012 no member list (4 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
6 August 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
13 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
13 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (3 pages)
24 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
24 November 2011	Annual return made up to 27 October 2011 no member list (4 pages)
23 November 2011	Termination of appointment of Alison Cameron as a director (1 page)
23 November 2011	Appointment of Mrs Sally Swinney as a director (2 pages)
23 November 2011	Termination of appointment of Alison Cameron as a director (1 page)
23 November 2011	Appointment of Mrs Sally Swinney as a director (2 pages)
23 November 2011	Termination of appointment of Barbara Crawford as a secretary (1 page)
23 November 2011	Termination of appointment of Barbara Crawford as a secretary (1 page)
11 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
11 August 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
23 December 2010	Company name changed nomad beat COMMUNITY INTEREST COMPANY\certificate issued on 23/12/10 CONNOT ‐ (21 pages)
23 December 2010	Company name changed nomad beat COMMUNITY INTEREST COMPANY\certificate issued on 23/12/10 CONNOT ‐ (21 pages)
23 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-08 (1 page)
23 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-08 (1 page)
9 November 2010	Annual return made up to 27 October 2010 no member list (4 pages)
9 November 2010	Annual return made up to 27 October 2010 no member list (4 pages)
7 July 2010	Termination of appointment of Claudio Iacono as a director (2 pages)
7 July 2010	Appointment of Martin John Swan as a director (3 pages)
7 July 2010	Termination of appointment of Claudio Iacono as a director (2 pages)
7 July 2010	Appointment of Martin John Swan as a director (3 pages)
27 October 2009	Incorporation of a Community Interest Company (42 pages)
27 October 2009	Incorporation of a Community Interest Company (42 pages)

Nomad Beat Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland