NBW (NOMINEES) LIMITED
EDINBURGH LOTHIAN SHELF (313) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC290591
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of NBW (NOMINEES) LIMITED are www.nbwnominees.co.uk, and www.nbw-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nbw Nominees Limited is a Private Limited Company. The company registration number is SC290591. Nbw Nominees Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Nbw Nominees Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . IRWIN, Michael Graham is a Secretary of the company. IRWIN, Michael Graham is a Director of the company. SHAW, Andrew Martin is a Director of the company. WILKINS, Christopher Powell is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRWIN, Michael Graham
Appointed Date: 29 September 2005
Director
IRWIN, Michael Graham
Appointed Date: 29 September 2005
67 years old
Director
SHAW, Andrew Martin
Appointed Date: 29 September 2005
72 years old
Director
WILKINS, Christopher Powell
Appointed Date: 29 September 2005
84 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 29 September 2005
Appointed Date: 21 September 2005
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 29 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Andrew Martin Shaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NBW (NOMINEES) LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015
Director's details changed for Mr Christopher Powell Wilkins on 1 September 2015
05 Oct 2015
Secretary's details changed for Michael Graham Irwin on 1 September 2015
...
... and 26 more events
03 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Company name changed lothian shelf (313) LIMITED\certificate issued on 30/09/05
21 Sep 2005
Incorporation

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