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NBS (SCOTLAND) LTD.

Company number SC402985

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 52,784
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 52,784
02 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
21 Nov 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 August 2013
24 Oct 2013 AD01 Registered office address changed from 109 Barrie Road Hillington Park Glasgow G52 4PX on 24 October 2013
05 Sep 2013 AP01 Appointment of Mr Gary Richard Keeys as a director
05 Sep 2013 TM01 Termination of appointment of Philip Rowley as a director
05 Sep 2013 AP03 Appointment of Mr Philip Harold Rowley as a secretary
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 52,784
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
02 Aug 2012 AD01 Registered office address changed from 16 Fitzroy Place Glasgow G3 7RW United Kingdom on 2 August 2012
18 Jul 2012 TM01 Termination of appointment of Graeme Hosie as a director
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 100
30 Aug 2011 AP01 Appointment of Mr Phillip Harold Rowley as a director
15 Aug 2011 AP01 Appointment of Mr Graeme Hosie as a director
07 Jul 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
07 Jul 2011 TM01 Termination of appointment of Stephen Mabbott as a director