NH3 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC139903
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 26 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 224.17 . The most likely internet sites of NH3 LIMITED are www.nh3.co.uk, and www.nh3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Nh3 Limited is a Private Limited Company. The company registration number is SC139903. Nh3 Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Nh3 Limited is 26 Charlotte Square Edinburgh Eh2 4et. . MURRAY, David Edward, Sir is a Director of the company. Secretary FREELAND, George Keith has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary HORNE, David William Murray has been resigned. Secretary TAHIR, Sarah has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director FREELAND, George Keith has been resigned. Nominee Director HARDIE, David has been resigned. Director HORNE, David William Murray has been resigned. Director MACDONALD, James has been resigned. Director WILSON, James Donald Gilmour has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURRAY, David Edward, Sir
Appointed Date: 24 November 1992
74 years old

Resigned Directors

Secretary
FREELAND, George Keith
Resigned: 15 December 1994
Appointed Date: 24 November 1992

Secretary
HORNE, David William Murray
Resigned: 13 July 2011
Appointed Date: 01 May 2002

Secretary
HORNE, David William Murray
Resigned: 09 September 1999
Appointed Date: 15 December 1994

Secretary
TAHIR, Sarah
Resigned: 01 May 2002
Appointed Date: 09 September 1999

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 24 November 1992
Appointed Date: 24 August 1992

Nominee Director
COUTTS, Maureen Sheila
Resigned: 15 September 1992
Appointed Date: 24 August 1992

Director
FREELAND, George Keith
Resigned: 24 November 1992
Appointed Date: 15 September 1992
73 years old

Nominee Director
HARDIE, David
Resigned: 15 September 1992
Appointed Date: 24 August 1992
71 years old

Director
HORNE, David William Murray
Resigned: 18 February 1999
Appointed Date: 14 January 1999
63 years old

Director
MACDONALD, James
Resigned: 31 January 2000
Appointed Date: 24 November 1992
77 years old

Director
WILSON, James Donald Gilmour
Resigned: 09 May 2011
Appointed Date: 31 January 2000
63 years old

Persons With Significant Control

Sir David Edward Murray
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NH3 LIMITED Events

18 Sep 2016
Confirmation statement made on 7 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 224.17

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
22 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 224.17

...
... and 75 more events
26 Nov 1992
Partic of mort/charge *

28 Sep 1992
Company name changed dunwilco (344) LIMITED\certificate issued on 29/09/92

24 Sep 1992
Director resigned;new director appointed

24 Sep 1992
Director resigned

24 Aug 1992
Incorporation

NH3 LIMITED Charges

24 November 1992
Floating charge
Delivered: 26 November 1992
Status: Satisfied on 9 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…