Company NameNBH Projects Ltd
Company StatusDissolved
Company NumberSC401841
CategoryPrivate Limited Company
Incorporation Date16 June 2011(12 years, 10 months ago)
Dissolution Date29 June 2023 (10 months ago)

Business Activity

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

Director

Director NameMr Neil Hamilton
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Castlepark Drive
Kintore
Aberdeenshire
AB51 0SL
Scotland

Location

Registered Address1 Lochrin Square
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Neil Hamilton
100.00%
Ordinary

Financials

Year2014
Net Worth£105,535
Cash£126,182
Current Liabilities£23,953

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

5 January 2021Registered office address changed from 19 Commerce Street Insch AB52 6HX Scotland to 11a Dublin Street Edinburgh EH1 3PG on 5 January 2021 (2 pages)
4 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
(2 pages)
24 August 2020Micro company accounts made up to 30 June 2020 (6 pages)
1 July 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 November 2019Micro company accounts made up to 30 June 2019 (6 pages)
26 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
18 December 2018Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
2 March 2018Registered office address changed from 23 Castlepark Drive Kintore Inverurie Aberdeenshire AB51 0SL to 19 Commerce Street Insch AB52 6HX on 2 March 2018 (1 page)
5 January 2018Micro company accounts made up to 30 June 2017 (4 pages)
28 June 2017Notification of Neil Hamilton as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 June 2017Notification of Neil Hamilton as a person with significant control on 6 April 2016 (2 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
22 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
(6 pages)
13 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 August 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
27 August 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 November 2014Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 23 Castlepark Drive Kintore Inverurie Aberdeenshire AB51 0SL on 24 November 2014 (1 page)
24 November 2014Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to 23 Castlepark Drive Kintore Inverurie Aberdeenshire AB51 0SL on 24 November 2014 (1 page)
24 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
24 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
16 June 2011Incorporation (22 pages)
16 June 2011Incorporation (22 pages)