| Company Name | NBW (Farm) Limited |
|---|---|
| Directors | Julie Dunbar and Dale Dunbar |
| Company Status | Active |
| Company Number | SC428497 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mrs Julie Dunbar |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | Mr Dale Dunbar |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(2 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | Mr Dale Dunbar |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
Location
| Registered Address | ACCY Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dunbar Julie 50.00% Ordinary A |
|---|---|
| 100 at £1 | Dunbar Julie 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £325,129 |
| Current Liabilities | £769,863 |
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 | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Charges
| 23 March 2015 | Delivered on: 25 March 2015 Persons entitled: Close Leasing Limited Classification: A registered charge Particulars: All and whole the granter's interest in the lease granted by william ralston and andrew william eadie ralston in favour of the granter dated 4 and 6 february 2015 of the leased land comprising all and whole the subjects lying on the southeast side of bracco road, nether bracco, caldercruix, in the county of lanark - see standard security for full details. Outstanding |
|---|---|
| 27 February 2015 | Delivered on: 16 March 2015 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Particulars: N/A. Outstanding |
| 27 February 2015 | Delivered on: 16 March 2015 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Particulars: N/A. Outstanding |
| 27 February 2015 | Delivered on: 16 March 2015 Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 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) |
| 3 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 12 November 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 11 June 2015 | Resolutions
|
| 11 June 2015 | Resolutions
|
| 25 March 2015 | Registration of charge SC4284970004, created on 23 March 2015 (12 pages) |
| 25 March 2015 | Registration of charge SC4284970004, created on 23 March 2015 (12 pages) |
| 16 March 2015 | Registration of charge SC4284970003, created on 27 February 2015 (24 pages) |
| 16 March 2015 | Registration of charge SC4284970001, created on 27 February 2015 (26 pages) |
| 16 March 2015 | Registration of charge SC4284970002, created on 27 February 2015 (47 pages) |
| 16 March 2015 | Registration of charge SC4284970003, created on 27 February 2015 (24 pages) |
| 16 March 2015 | Registration of charge SC4284970001, created on 27 February 2015 (26 pages) |
| 16 March 2015 | Registration of charge SC4284970002, created on 27 February 2015 (47 pages) |
| 19 November 2014 | Appointment of Mr Dale Dunbar as a director on 18 November 2014 (2 pages) |
| 19 November 2014 | Appointment of Mr Dale Dunbar as a director on 18 November 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 6 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 18 November 2013 | Appointment of Mrs Julie Dunbar as a director (2 pages) |
| 18 November 2013 | Appointment of Mrs Julie Dunbar as a director (2 pages) |
| 18 November 2013 | Termination of appointment of Dale Dunbar as a director (1 page) |
| 18 November 2013 | Termination of appointment of Dale Dunbar as a director (1 page) |
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|