Nason Holdings Limited

Company Name	Nason Holdings Limited
Company Status	Active
Company Number	SC392498
Category	Private Limited Company
Incorporation Date	31 January 2011(13 years, 2 months ago)
Previous Name	Mountwest Acre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brian George Nutley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	9 Grandholm Gardens Bridge Of Don Aberdeen AB22 8AG Scotland

Director Name	Mr Kim Alexander Nutley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Director Name	Mrs Natalia Nutley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Director Name	Lia Tju Nutley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grandholm Gardens Aberdeen AB22 8AG Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	31 January 2011(same day as company formation)
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Albyn Place Aberdeen AB10 1FW Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

22 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (7 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 (7 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 10,000 (7 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,000 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
21 February 2012	Appointment of Lie Tju Nutley as a director (3 pages)
21 February 2012	Appointment of Lie Tju Nutley as a director (3 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
13 September 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
13 September 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
22 March 2011	Appointment of Mr Kim Alexander Nutley as a director (3 pages)
22 March 2011	Appointment of Mr Kim Alexander Nutley as a director (3 pages)
22 March 2011	Appointment of Natalia Nutley as a director (3 pages)
22 March 2011	Appointment of Mr Brian George Nutley as a director (3 pages)
22 March 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
22 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (1 page)
22 March 2011	Appointment of Natalia Nutley as a director (3 pages)
22 March 2011	Appointment of Mr Brian George Nutley as a director (3 pages)
22 March 2011	Termination of appointment of Ewan Neilson as a director (2 pages)
22 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-01 (1 page)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (4 pages)
22 March 2011	Company name changed mountwest acre LIMITED\certificate issued on 22/03/11 CONNOT ‐ (3 pages)
22 March 2011	Company name changed mountwest acre LIMITED\certificate issued on 22/03/11 CONNOT ‐ (3 pages)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (4 pages)
22 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (4 pages)
31 January 2011	Incorporation (29 pages)
31 January 2011	Incorporation (29 pages)

Nason Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland