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NB 1964 LTD.

Company number SC060571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
01 Aug 2023 CH01 Director's details changed for Mrs Sally Jean Linda Sandground on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Nairn Jackson Brown on 1 August 2023
01 Aug 2023 CH03 Secretary's details changed for Mrs Sally Sandground on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mrs Sally Jean Linda Sandground as a person with significant control on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mrs Rosalind Emma Findlay as a person with significant control on 1 August 2023
01 Aug 2023 AD01 Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 20 Barns Street Ayr KA7 1XA on 1 August 2023
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 Oct 2020 CH03 Secretary's details changed for Mrs Sally Sandground on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Nairn Jackson Brown on 13 October 2020
13 Oct 2020 PSC04 Change of details for Mrs Sally Jean Linda Sandground as a person with significant control on 13 October 2020
13 Oct 2020 PSC04 Change of details for Mrs Rosalind Emma Findlay as a person with significant control on 13 October 2020
13 Oct 2020 CH01 Director's details changed for Mrs Sally Jean Linda Sandground on 13 October 2020
13 Oct 2020 AD01 Registered office address changed from Busby Station Busby Glasgow G76 8HY to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 13 October 2020
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates