NBPCB LIMITED

Company number SC407467

Date	Type	Description	View / Download
21 Jul 2018	AP01	Appointment of Mr David Hamilton Nairn as a director on 29 June 2018	(2 pages)
21 Jul 2018	AP01	Appointment of Mr Craig Gordon Butler as a director on 29 June 2018	(2 pages)
21 Jul 2018	AP01	Appointment of Mr Paul Craig as a director on 29 June 2018	(2 pages)
21 Jul 2018	PSC02	Notification of Milne Craig Holdings Limited as a person with significant control on 29 June 2018	(2 pages)
21 Jul 2018	AP01	Appointment of Mrs Shona Burns Malcolm as a director on 29 June 2018	(2 pages)
21 Jul 2018	AP01	Appointment of Mrs Katherine Brown as a director on 29 June 2018	(2 pages)
21 Jul 2018	PSC07	Cessation of Andrew David Gordon as a person with significant control on 29 June 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
27 Oct 2017	PSC07	Cessation of Margaret Anne Logan as a person with significant control on 31 December 2016	(1 page)
26 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
16 Jan 2017	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 60	(4 pages)
16 Jan 2017	SH03	Purchase of own shares.	(3 pages)
04 Jan 2017	TM01	Termination of appointment of Margaret Anne Logan as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Alan John Young as a director on 1 January 2017	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
14 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	(4 pages)
17 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(4 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
27 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Nov 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)