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NBPCB LIMITED

Company number SC407467

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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)
18 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CERTNM	Company name changed cook & co LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed cook & co LIMITED\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	PSC07	Cessation of Milne Craig Holdings Limited as a person with significant control on 3 September 2024	View PDF Cessation of Milne Craig Holdings Limited as a person with significant control on 3 September 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2020	TM01	Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020	View PDF Termination of appointment of Shona Burns Malcolm as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	TM01	Termination of appointment of Andrew David Gordon as a director on 30 June 2020	View PDF Termination of appointment of Andrew David Gordon as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2018	CH01	Director's details changed for Mr Andrew David Gordon on 25 August 2018	View PDF Director's details changed for Mr Andrew David Gordon on 25 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	AD01	Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 26 August 2018	View PDF Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 26 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of Alan John Young as a director on 10 August 2018	View PDF Termination of appointment of Alan John Young as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2018	CH01	Director's details changed for Mr Andrew David Gordon on 29 June 2018	View PDF Director's details changed for Mr Andrew David Gordon on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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NBPCB LIMITED

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