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N.E.S.B. LIMITED

Company number SC075001

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Oct 2017 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 12 Carden Place Aberdeen AB10 1UR on 9 October 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-03
18 Aug 2017 MR04 Satisfaction of charge 2 in full
03 Aug 2017 MR04 Satisfaction of charge 1 in full
03 Aug 2017 MR04 Satisfaction of charge 3 in full
14 Jun 2017 TM01 Termination of appointment of James David Still as a director on 12 June 2017
25 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AP01 Appointment of Miss Jessica Frances Still as a director on 14 October 2015
06 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 TM02 Termination of appointment of A C Morrison & Richards as a secretary on 17 July 2014
22 Jul 2014 AP04 Appointment of Burness Paull Llp as a secretary on 17 July 2014
11 Jul 2014 AD01 Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY on 11 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 5,000
30 May 2013 TM01 Termination of appointment of David Still as a director
26 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of David Stephen Still as a director