Company number SC278114
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 18-26 FIVEWAYS ROAD, LARKHALL, LANARKSHIRE, ML9 3BU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of N.B. SCOTLAND LIMITED are www.nbscotland.co.uk, and www.n-b-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. N B Scotland Limited is a Private Limited Company.
The company registration number is SC278114. N B Scotland Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of N B Scotland Limited is 18 26 Fiveways Road Larkhall Lanarkshire Ml9 3bu. . ARSHED, Shamim is a Secretary of the company. ARSHED, Mohammed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Mohammed Arshed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shamim Arshed
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N.B. SCOTLAND LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 23 more events
08 Jun 2005
New director appointed
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 1007 argyle street glasgow G3 8LZ
10 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation