| Company Name | NBM Building Surveying Consultancy Limited |
|---|---|
| Company Status | Active |
| Company Number | SC583262 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Paul Robert Howarth |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr Stephen Robert Pollock |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr Harry Cameron Ross Macanespie |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Building Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr Scott Ian Bradshaw |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Chartered Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mr Bryan McTaggart Houston |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mrs Karin Margaret Houston |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mrs Heather Howarth |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
| Director Name | Mrs Samantha Jane Cameron Pollock |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
Location
| Registered Address | 9 Woodside Crescent Glasgow G3 7UL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 July 2023 | Change of details for Mr Scott Ian Bradshaw as a person with significant control on 14 June 2023 (2 pages) |
|---|---|
| 28 July 2023 | Director's details changed for Mr Scott Ian Bradshaw on 14 June 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 1 March 2023 | Unaudited abridged accounts made up to 30 November 2022 (10 pages) |
| 7 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
| 5 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
| 23 April 2021 | Resolutions
|
| 23 April 2021 | Memorandum and Articles of Association (30 pages) |
| 16 February 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 21 December 2020 | Notification of Paul Robert Howarth as a person with significant control on 9 March 2020 (2 pages) |
| 21 December 2020 | Notification of Harry Cameron Ross Macanespie as a person with significant control on 9 March 2020 (2 pages) |
| 21 December 2020 | Notification of Scott Ian Bradshaw as a person with significant control on 9 March 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mr Ian Scott Bradshaw on 12 October 2020 (2 pages) |
| 10 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
| 17 March 2020 | Cessation of Bryan Mctaggart Houston as a person with significant control on 1 January 2020 (1 page) |
| 17 March 2020 | Notification of Stephen Robert Pollock as a person with significant control on 17 March 2020 (2 pages) |
| 16 March 2020 | Appointment of Mr Ian Scott Bradshaw as a director on 9 March 2020 (2 pages) |
| 16 March 2020 | Termination of appointment of Heather Howarth as a director on 31 December 2019 (1 page) |
| 16 March 2020 | Appointment of Mr Harry Cameron Ross Macanespie as a director on 9 March 2020 (2 pages) |
| 16 March 2020 | Termination of appointment of Bryan Mctaggart Houston as a director on 31 December 2019 (1 page) |
| 16 March 2020 | Termination of appointment of Samantha Jane Cameron Pollock as a director on 31 December 2019 (1 page) |
| 16 March 2020 | Termination of appointment of Karin Margaret Houston as a director on 31 December 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 23 April 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 18 February 2019 | Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page) |
| 15 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|