NAIRNBROOK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7PJ

Company number SC277478
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address MURRISON & WILSON LTD, 10 NEWTON TERRACE, CHARING CROSS, GLASGOW, G3 7PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 12 . The most likely internet sites of NAIRNBROOK LIMITED are www.nairnbrook.co.uk, and www.nairnbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nairnbrook Limited is a Private Limited Company. The company registration number is SC277478. Nairnbrook Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Nairnbrook Limited is Murrison Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7pj. . BRYCELAND, Lynn is a Secretary of the company. BRYCELAND, James Mcfarlane is a Director of the company. BRYCELAND, Lynn is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYCELAND, Lynn
Appointed Date: 15 December 2004
Director
BRYCELAND, James Mcfarlane
Appointed Date: 15 December 2004
67 years old
Director
BRYCELAND, Lynn
Appointed Date: 15 December 2004
60 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
CODIR LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
COSEC LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr James Bryceland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAIRNBROOK LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 12
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 18 March 2015
...
... and 31 more events
14 Jan 2005
Director resigned
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned;director resigned
06 Jan 2005
Registered office changed on 06/01/05 from: 78 montgomery street edinburgh lothian EH7 5JA
15 Dec 2004
Incorporation

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