Company number SC265346
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 130G GREAT WESTERN ROAD, GREAT WESTERN ROAD, ABERDEEN, SCOTLAND, AB10 6QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; 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; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of N. B. INVESTMENTS LIMITED are www.nbinvestments.co.uk, and www.n-b-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Portlethen Rail Station is 5.4 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Investments Limited is a Private Limited Company.
The company registration number is SC265346. N B Investments Limited has been working since 22 March 2004.
The present status of the company is Active. The registered address of N B Investments Limited is 130g Great Western Road Great Western Road Aberdeen Scotland Ab10 6qe. . BOURKE, Noel Francis is a Director of the company. Secretary BOURKE, Letitia Mary has been resigned. Secretary ARCHBOLD ACCOUNTANCY LIMITED has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ARCHBOLD ACCOUNTANCY LIMITED
Resigned: 21 March 2010
Appointed Date: 06 October 2006
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Persons With Significant Control
Mr Noel Francis Bourke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
N. B. INVESTMENTS LIMITED Events
05 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Feb 2017
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
Total exemption small company accounts made up to 5 April 2016
02 Oct 2016
Director's details changed for Noel Francis Bourke on 30 September 2016
30 Sep 2016
Registered office address changed from 1 Keir Heights Balmedie Aberdeenshire AB23 8WJ to 130G Great Western Road Aberdeen AB10 6QE on 30 September 2016
...
... and 40 more events
29 Mar 2004
Ad 22/03/04--------- £ si 49999@1=49999 £ ic 1/50000
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
29 Mar 2004
New director appointed
22 Mar 2004
Incorporation