Company NameNairn Engineering Services Ltd
DirectorGraeme Whyte
Company StatusActive
Company NumberSC578124
CategoryPrivate Limited Company
Incorporation Date5 October 2017(6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Whyte
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Stafford Street
Tain
Ross-Shire
IV19 1AZ
Scotland
Secretary NameMr Samuel Konrad Whyte
StatusResigned
Appointed05 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address11 Wellington Road
Nairn
IV12 4RE
Scotland

Location

Registered Address18 Stafford Street
Tain
Ross-Shire
IV19 1AZ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (6 months from now)

Filing History

20 February 2024Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain Ross-Shire IV19 1AZ on 20 February 2024 (1 page)
19 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
24 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
11 October 2022Registered office address changed from Strath Bay House Gairloch IV21 2BP United Kingdom to 15-17 Lamington Street Tain IV19 1AA on 11 October 2022 (1 page)
1 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
11 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
15 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 October 2020Termination of appointment of Samuel Konrad Whyte as a secretary on 16 April 2020 (1 page)
22 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 October 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr graeme whyte (2 pages)
17 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 20
(28 pages)
5 October 2017Incorporation
Statement of capital on 2017-10-05
  • GBP 20
(29 pages)
5 October 2017Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)
5 October 2017Current accounting period shortened from 31 October 2018 to 30 September 2018 (1 page)