| Company Name | Nairn Capital Limited |
|---|---|
| Director | Alasdair Gordon Mackenzie Nairn |
| Company Status | Active |
| Company Number | SC460634 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2013(10 years, 6 months ago) |
| Previous Name | DMWS 1030 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 | Dr Alasdair Gordon Mackenzie Nairn |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2013(2 months, 1 week after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Investment Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 October 2013(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 27 Blinkbonny Avenue Edinburgh EH4 3HT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 5 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 | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 20 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 3 February 2021 | Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 27 Blinkbonny Avenue Edinburgh EH4 3HT on 3 February 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 December 2019 | Change of details for Dr Alasdair Gordon Mackenzie Nairn as a person with significant control on 11 December 2019 (2 pages) |
| 10 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 11 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 27 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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| 20 December 2013 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 20 December 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages) |
| 20 December 2013 | Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages) |
| 20 December 2013 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 20 December 2013 | Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director (3 pages) |
| 20 December 2013 | Appointment of Dr Alasdair Gordon Mackenzie Nairn as a director (3 pages) |
| 16 December 2013 | Company name changed dmws 1030 LIMITED\certificate issued on 16/12/13
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| 16 December 2013 | Company name changed dmws 1030 LIMITED\certificate issued on 16/12/13
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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| 3 October 2013 | Incorporation Statement of capital on 2013-10-03
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