NBS (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 2HJ

Company number SC402985
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 33 BANNER ROAD, UNIT 3/1, GLASGOW, G13 2HJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 52,784 . The most likely internet sites of NBS (SCOTLAND) LTD. are www.nbsscotland.co.uk, and www.nbs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Nbs Scotland Ltd is a Private Limited Company. The company registration number is SC402985. Nbs Scotland Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Nbs Scotland Ltd is 33 Banner Road Unit 3 1 Glasgow G13 2hj. . ROWLEY, Philip Harold is a Secretary of the company. KEEYS, Gary Richard is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HOSIE, Graeme David has been resigned. Director MABBOTT, Stephen George has been resigned. Director ROWLEY, Philip Harold has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROWLEY, Philip Harold
Appointed Date: 04 September 2013
Director
KEEYS, Gary Richard
Appointed Date: 04 September 2013
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 July 2011
Appointed Date: 05 July 2011
Director
HOSIE, Graeme David
Resigned: 08 June 2012
Appointed Date: 05 July 2011
63 years old
Director
MABBOTT, Stephen George
Resigned: 05 July 2011
Appointed Date: 05 July 2011
75 years old
Director
ROWLEY, Philip Harold
Resigned: 04 September 2013
Appointed Date: 05 July 2011
78 years old

Persons With Significant Control

Mr Gary Richard Keeys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cis Group Imports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NBS (SCOTLAND) LTD. Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 52,784
22 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 52,784
...
... and 14 more events
30 Aug 2011
Appointment of Mr Phillip Harold Rowley as a director
15 Aug 2011
Appointment of Mr Graeme Hosie as a director
07 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
07 Jul 2011
Termination of appointment of Stephen Mabbott as a director
05 Jul 2011
Incorporation

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