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NBM CONSTRUCTION COST CONSULTANTS LIMITED

Company number SC228801

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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 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
08 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 AA Unaudited abridged accounts made up to 30 November 2019
31 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Bryan Mctaggart Houston as a person with significant control on 17 January 2020
03 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 2.36
03 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2020 SH02 Sub-division of shares on 17 January 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 17/01/2020
03 Mar 2020 SH03 Purchase of own shares.
02 Mar 2020 RP04TM02 Second filing for the termination of Bryan Mctaggart Houston as a secretary
02 Mar 2020 RP04TM01 Second filing for the termination of Bryan Mctaggart Houston as a director
26 Feb 2020 AP01 Appointment of Mr Scott Ian Bradshaw as a director on 9 April 2018
26 Feb 2020 TM01 Termination of appointment of Bryan Mctaggart Houston as a director on 31 December 2019
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 02/03/2020
26 Feb 2020 TM02 Termination of appointment of Bryan Mctaggart Houston as a secretary on 31 December 2019
  • ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 02/03/2020
04 Feb 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 3
04 Feb 2020 SH03 Purchase of own shares.
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares