Company number SC159957
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address C/O THOMAS BARRIE & CO. C.A. ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1,000
. The most likely internet sites of NACADIA LIMITED are www.nacadia.co.uk, and www.nacadia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nacadia Limited is a Private Limited Company.
The company registration number is SC159957. Nacadia Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Nacadia Limited is C O Thomas Barrie Co C A Atlantic House 1a Cadogan Street Glasgow G2 6qe. . CUNNINGHAM, Elaine is a Secretary of the company. CUNNINGHAM, Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACARTHUR LYALL, Robin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1995
Appointed Date: 23 August 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 November 1995
Appointed Date: 23 August 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 November 1995
Appointed Date: 23 August 1995
Persons With Significant Control
Mr Thomas Cunningham
Notified on: 23 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
NACADIA LIMITED Events
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2014
Annual return made up to 23 August 2014
Statement of capital on 2014-09-16
...
... and 54 more events
15 Dec 1995
Secretary resigned;new secretary appointed;director resigned
15 Dec 1995
New director appointed
15 Dec 1995
Director resigned;new director appointed
15 Dec 1995
Accounting reference date notified as 31/01
23 Aug 1995
Incorporation
25 October 2000
Standard security
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 259 dumbarton road, duntocher , glasgow.
22 February 1996
Standard security
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 259 dumbarton road,duntocher,old kilpatrick,dumbarton.
22 February 1996
Standard security
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Thomas Cunningham
Description: 259 dumbarton road,duntocher.
2 February 1996
Floating charge
Delivered: 14 February 1996
Status: Satisfied
on 31 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…