Nucleate B Ltd.

Company Name	Nucleate B Ltd.
Company Status	Active
Company Number	SC370232
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Andrew David Jeffrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 December 2009(1 week, 1 day after company formation)
Appointment Duration	14 years, 4 months
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr Alan Lees Deayton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	European Sales Manager, Agrochemicals
Country of Residence	England
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mr James Martin Britland
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	15 November 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Robert Wilson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Contact

Website	www.nucleateb.co.uk

Location

Registered Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,620
Cash	£633
Current Liabilities	£6,653

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

23 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 17 November 2016 GBP 100 (3 pages)
16 November 2016	Appointment of Mr. James Martin Britland as a director on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr. James Martin Britland as a director on 15 November 2016 (2 pages)
9 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
9 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
30 October 2014	Appointment of Mr. Alan Lees Deayton as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr. Alan Lees Deayton as a director on 30 October 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Termination of appointment of Robert Wilson as a director on 26 May 2014 (1 page)
22 July 2014	Termination of appointment of Robert Wilson as a director on 26 May 2014 (1 page)
10 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 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)
5 January 2012	Director's details changed for Mr. Andrew Jeffrey on 16 December 2011 (2 pages)
5 January 2012	Director's details changed for Mr. Andrew Jeffrey on 16 December 2011 (2 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
12 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 December 2010	Director's details changed for Mr Andrew Jeffrey on 16 December 2010 (2 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Mr Andrew Jeffrey on 16 December 2010 (2 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
6 January 2010	Appointment of Mr. Robert Wilson as a director (2 pages)
6 January 2010	Appointment of Mr. Robert Wilson as a director (2 pages)
24 December 2009	Appointment of Mr Andrew Jeffrey as a director (2 pages)
24 December 2009	Appointment of Mr Andrew Jeffrey as a director (2 pages)
21 December 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 December 2009	Termination of appointment of Peter Trainer as a director (2 pages)
21 December 2009	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 December 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 December 2009	Termination of appointment of Peter Trainer as a director (2 pages)
21 December 2009	Termination of appointment of Susan Mcintosh as a director (2 pages)
16 December 2009	Incorporation (22 pages)
16 December 2009	Incorporation (22 pages)

Nucleate B Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland