Nodram Decorators Limited

Company Name	Nodram Decorators Limited
Company Status	Active
Company Number	SC385078
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Donald Alick Macphee
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Mr Cyril Macphee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(same day as company formation)
Role	Contract Director
Country of Residence	Scotland
Correspondence Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Secretary Name	Mrs Elizabeth Macphee
Status	Current
Appointed	29 September 2015(5 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Mrs Elizabeth Anne Macphee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Ms Catherine Ballesteros
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Filipino
Status	Current
Appointed	22 January 2020(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland

Director Name	Mr Charles Macphee
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	233 St. Vincent Street Glasgow G2 5QY Scotland

Director Name	Mr Neil Joseph Macphee
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	233 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Mr Donald Macphee
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	233 St. Vincent Street Glasgow G2 5QY Scotland

Secretary Name	Mrs Elizabeth Macphee
Status	Resigned
Appointed	14 May 2012(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	233 St. Vincent Street Glasgow G2 5QY Scotland

Contact

Telephone	01506 238027
Telephone region	Bathgate

Location

Registered Address	Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate

Shareholders

60 at £1	Donald Macphee 60.00% Ordinary
40 at £1	Cyril Macphee 40.00% Ordinary

Financials

Year	2014
Net Worth	£74,432
Cash	£19,169
Current Liabilities	£414,070

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

31 January 2020	Delivered on: 7 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units 1-3, 6 whiteside industrial estate, bathgate. Outstanding
10 March 2016	Delivered on: 15 March 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
21 June 2013	Delivered on: 25 June 2013 Persons entitled: Bibby Factors Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
2 February 2023	Change of details for Mr Donald Alick Macphee as a person with significant control on 27 January 2023 (2 pages)
2 February 2023	Director's details changed for Mrs Elizabeth Anne Macphee on 27 January 2023 (2 pages)
2 February 2023	Director's details changed for Mr Donald Alick Macphee on 27 January 2023 (2 pages)
11 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
24 June 2021	Director's details changed for Mr Cyril Macphee on 24 June 2021 (2 pages)
24 June 2021	Director's details changed for Ms Catherine Ballesteros on 24 June 2021 (2 pages)
24 June 2021	Change of details for Mr Cyril Macphee as a person with significant control on 24 June 2021 (2 pages)
11 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
8 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
7 February 2020	Registration of charge SC3850780003, created on 31 January 2020 (8 pages)
27 January 2020	Director's details changed for Mrs Catherine Macphee on 27 January 2020 (2 pages)
22 January 2020	Appointment of Mrs Elizabeth Anne Macphee as a director on 22 January 2020 (2 pages)
22 January 2020	Appointment of Mrs Catherine Macphee as a director on 22 January 2020 (2 pages)
13 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
21 August 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
8 September 2017	Change of details for Mr Cyril Macphee as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Change of details for Mr Donald Alick Macphee as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
8 September 2017	Change of details for Mr Cyril Macphee as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Change of details for Mr Donald Alick Macphee as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
4 January 2017	Satisfaction of charge SC3850780001 in full (1 page)
4 January 2017	Satisfaction of charge SC3850780001 in full (1 page)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (10 pages)
5 October 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
15 March 2016	Registration of charge SC3850780002, created on 10 March 2016 (17 pages)
15 March 2016	Registration of charge SC3850780002, created on 10 March 2016 (17 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
16 November 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
3 November 2015	Appointment of Mrs Elizabeth Macphee as a secretary on 29 September 2015 (2 pages)
3 November 2015	Appointment of Mrs Elizabeth Macphee as a secretary on 29 September 2015 (2 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Director's details changed for Mr Donald Macphee on 1 June 2015 (2 pages)
7 October 2015	Director's details changed for Mr Donald Macphee on 1 June 2015 (2 pages)
7 October 2015	Director's details changed for Mr Donald Macphee on 1 June 2015 (2 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
14 November 2014	Registered office address changed from 233 St. Vincent Street Glasgow G2 5QY to Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 233 St. Vincent Street Glasgow G2 5QY to Block 6, Units 1-3 Whiteside Industrial Estate Bathgate EH48 2RX on 14 November 2014 (1 page)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
25 June 2013	Registration of charge 3850780001 (17 pages)
25 June 2013	Registration of charge 3850780001 (17 pages)
19 March 2013	Termination of appointment of Elizabeth Macphee as a secretary (1 page)
19 March 2013	Termination of appointment of Elizabeth Macphee as a secretary (1 page)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
8 June 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
15 May 2012	Termination of appointment of Donald Macphee as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this information was factually inaccurate (2 pages)
15 May 2012	Termination of appointment of Donald Macphee as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this information was factually inaccurate (2 pages)
15 May 2012	Appointment of Mrs Elizabeth Macphee as a secretary (1 page)
15 May 2012	Termination of appointment of Donald Macphee as a secretary (1 page)
15 May 2012	Termination of appointment of Donald Macphee as a secretary (1 page)
15 May 2012	Appointment of Mrs Elizabeth Macphee as a secretary (1 page)
13 January 2012	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
13 January 2012	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
3 August 2011	Termination of appointment of Neil Joseph Macphee as a director (1 page)
3 August 2011	Termination of appointment of Neil Joseph Macphee as a director (1 page)
28 September 2010	Appointment of Mr Cyril Macphee as a director (2 pages)
28 September 2010	Appointment of Mr Cyril Macphee as a director (2 pages)
28 September 2010	Termination of appointment of Charles Macphee as a director (1 page)
28 September 2010	Termination of appointment of Charles Macphee as a director (1 page)
8 September 2010	Incorporation (25 pages)
8 September 2010	Incorporation (25 pages)

Nodram Decorators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland