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NBW (NOMINEES) LIMITED

Company number SC290591

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	CH01	Director's details changed for Mr Andrew Martin Shaw on 30 September 2023	View PDF Director's details changed for Mr Andrew Martin Shaw on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Redheugh Newcastleton Roxburghshire TD9 0SB on 24 December 2018	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Redheugh Newcastleton Roxburghshire TD9 0SB on 24 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	CH01	Director's details changed for Mr Christopher Powell Wilkins on 1 September 2015	View PDF Director's details changed for Mr Christopher Powell Wilkins on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH03	Secretary's details changed for Michael Graham Irwin on 1 September 2015	View PDF Secretary's details changed for Michael Graham Irwin on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	CH01	Director's details changed for Michael Graham Irwin on 1 September 2015	View PDF Director's details changed for Michael Graham Irwin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Andrew Martin Shaw on 1 September 2015	View PDF Director's details changed for Mr Andrew Martin Shaw on 1 September 2015 - link opens in a new window - 2 pages (2 pages)

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NBW (NOMINEES) LIMITED

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