Company number SC079221
Status Active
Incorporation Date 23 June 1982
Company Type Private Limited Company
Address 182 MARKET STREET, ABERDEEN, AB11 5PQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of N.B. SURVEYS LIMITED are www.nbsurveys.co.uk, and www.n-b-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Surveys Limited is a Private Limited Company.
The company registration number is SC079221. N B Surveys Limited has been working since 23 June 1982.
The present status of the company is Active. The registered address of N B Surveys Limited is 182 Market Street Aberdeen Ab11 5pq. . NIVEN, Douglas Hague is a Director of the company. NIVEN, Gordon Ritchie is a Director of the company. Secretary NIVEN, Sonia D has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gordon Ritchie Niven
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Hague Niven
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.B. SURVEYS LIMITED Events
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
03 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 89 more events
12 Nov 1986
Accounts for a small company made up to 30 June 1985
21 Aug 1986
Return made up to 31/12/85; full list of members
11 Aug 1982
Memorandum of association
28 Jul 1982
Company name changed\certificate issued on 28/07/82
23 Jun 1982
Incorporation
18 November 2011
Floating charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 February 2010
Floating charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
16 February 1993
Standard security
Delivered: 26 February 1993
Status: Satisfied
on 13 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6/8 allan street aberdeen.
26 March 1991
Standard security
Delivered: 9 April 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop offices and car park at 9B millburn street, aberdeen.
29 December 1988
Standard security
Delivered: 19 January 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Areas of ground at lochpark place, denny.
20 May 1986
Standard security
Delivered: 27 May 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 areas of ground at loch-park place denny.