Company NameNBM Planning Ltd
DirectorNeil MacDonald
Company StatusActive
Company NumberSC448031
CategoryPrivate Limited Company
Incorporation Date19 April 2013(11 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameNeil MacDonald
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2013(same day as company formation)
RolePlanning Consultant
Country of ResidenceScotland
Correspondence AddressKintail Coylumbridge
Aviemore
PH22 1QU
Scotland

Location

Registered AddressKintail
Coylumbridge
Aviemore
PH22 1QU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardBadenoch and Strathspey

Shareholders

1 at £1Neil Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth£14,027

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (6 days from now)

Filing History

17 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
21 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 November 2018Registered office address changed from PO Box G66 5AN 20 20 Victoria Road Lenzie East Dunbartonshire G66 5AN United Kingdom to Kintail Coylumbridge Aviemore PH22 1QU on 20 November 2018 (1 page)
10 May 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 January 2018Registered office address changed from 6 Sandmartin Grove, Lenzie Kirkintilloch Glasgow G66 3WF to PO Box G66 5AN 20 20 Victoria Road Lenzie East Dunbartonshire G66 5AN on 16 January 2018 (1 page)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
23 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
23 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
20 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
20 June 2016Micro company accounts made up to 31 March 2016 (2 pages)
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(3 pages)
11 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
11 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
21 April 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
16 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
16 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
(3 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)