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N. B. INVESTMENTS LIMITED

Company number SC265346

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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)
26 Jun 2017 AD01 Registered office address changed from 130G Great Western Road Great Western Road Aberdeen AB10 6QE Scotland to 15 Devanha Gardens South Aberdeen AB11 7UG on 26 June 2017
05 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Feb 2017 AD01 Registered office address changed from 130G Great Western Road Aberdeen AB10 6QE Scotland to 130G Great Western Road Great Western Road Aberdeen AB10 6QE on 5 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Oct 2016 CH01 Director's details changed for Noel Francis Bourke on 30 September 2016
30 Sep 2016 AD01 Registered office address changed from 1 Keir Heights Balmedie Aberdeenshire AB23 8WJ to 130G Great Western Road Aberdeen AB10 6QE on 30 September 2016
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 50,000
28 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
25 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 50,000
19 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
16 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 50,000
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
17 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Noel Francis Bourke on 22 March 2010
16 Apr 2010 TM02 Termination of appointment of Archbold Accountancy Limited as a secretary
02 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 5 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 22/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008