NITRON INVESTMENTS LIMITED

Overview

Company Name	NITRON INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC047915
Jurisdiction	Scotland
Date of Creation	Sep 11, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NITRON INVESTMENTS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is NITRON INVESTMENTS LIMITED located?

Registered Office Address	41 Strathblane Road Milngavie G62 8HA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NITRON INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NITRON INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for NITRON INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Registered office address changed from C/O Aiton & Co Ca 50 Wellington Street Glasgow G2 6HJ to 41 Strathblane Road Milngavie Glasgow G62 8HA on Aug 29, 2024	1 pages	AD01

Aug 29, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Aug 28, 2019	Unaudited abridged accounts made up to Nov 30, 2018	10 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 04, 2019 with updates	4 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 04, 2018 with updates	4 pages	CS01

Nov 30, 2017	Appointment of Mr Colin Cameron Kennedy as a director on Nov 30, 2017	2 pages	AP01

Nov 30, 2017	Cessation of Alexander Douglas Forbes as a person with significant control on Aug 12, 2017	1 pages	PSC07

Jun 21, 2017	Total exemption small company accounts made up to Nov 30, 2016	4 pages	AA

Mar 10, 2017	Confirmation statement made on Feb 04, 2017 with updates	6 pages	CS01

Feb 20, 2017	Termination of appointment of Rachel Mary Forbes as a director on Feb 20, 2017	1 pages	TM01

Feb 20, 2017	Termination of appointment of Alexander Douglas Forbes as a director on Feb 20, 2017	1 pages	TM01

Feb 20, 2017	Termination of appointment of Rachel Mary Forbes as a secretary on Feb 20, 2017	1 pages	TM02

Feb 20, 2017	Appointment of Miss Shona Forbes as a secretary on Feb 20, 2017	2 pages	AP03

Feb 20, 2017	Appointment of Mrs Mhairi Auld as a director on Feb 20, 2017	2 pages	AP01

View All Filings

Who are the officers of NITRON INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORBES, Shona Branklyn Crescent G13 1GJ Glasgow 28 Scotland	Feb 20, 2017		Secretary	Branklyn Crescent G13 1GJ Glasgow 28 Scotland					225060370001
AULD, Mhairi Dougalston Avenue Milngavie G62 6AS Glasgow 11 Scotland	Feb 20, 2017		Director	Dougalston Avenue Milngavie G62 6AS Glasgow 11 Scotland	Scotland	British	1966-3	Company Director	225060170001
FORBES, Donald Robert Strathblane Road Milngavie G62 8HA Glasgow 41 Scotland	Sep 09, 2014		Director	Strathblane Road Milngavie G62 8HA Glasgow 41 Scotland	Scotland	British	1979-4	Company Director	191271770001
FORBES, Shona Gillian Branklyn Crescent G13 1GJ Glasgow 28 Scotland	Feb 20, 2017		Director	Branklyn Crescent G13 1GJ Glasgow 28 Scotland	Scotland	British	1968-5	Company Director	174097790001
KENNEDY, Colin Cameron Lawrence Street G11 5HD Glasgow Fla T 1/2,34 Scotland	Nov 30, 2017		Director	Lawrence Street G11 5HD Glasgow Fla T 1/2,34 Scotland	Scotland	British	1971-6	Education	240700770001
KENNEDY, Euan Thomas Cameron Solomon's View Dunlop KA3 4ES Kilmarnock 7 Ayrshire Scotland	Sep 03, 1996		Director	Solomon's View Dunlop KA3 4ES Kilmarnock 7 Ayrshire Scotland	Scotland	British	1946-1	Solicitor	58024340004
FORBES, Rachel Mary 29 Tannoch Drive Milngavie G62 8AR Glasgow	Feb 26, 2003	Feb 20, 2017	Secretary	29 Tannoch Drive Milngavie G62 8AR Glasgow		British		Retired	87815240001
ROBERTSON PAUL First Floor 95 Bothwell Street G2 7JH Glasgow Strathclyde	Feb 01, 1996	Feb 26, 2003	Secretary	First Floor 95 Bothwell Street G2 7JH Glasgow Strathclyde					41304810002
ROBERTSON PAUL First Floor 95 Bothwell Street G2 7JH Glasgow Strathclyde		Feb 01, 1996	Secretary	First Floor 95 Bothwell Street G2 7JH Glasgow Strathclyde					41304810002
FORBES, Alexander Douglas 29 Tannoch Drive Milngavie G62 8AR Glasgow	Mar 01, 2001	Feb 20, 2017	Director	29 Tannoch Drive Milngavie G62 8AR Glasgow	Scotland	British	1937-2	Retired Solicitor	651490002
FORBES, Rachel Mary 29 Tannoch Drive Milngavie G62 8AR Glasgow		Feb 20, 2017	Director	29 Tannoch Drive Milngavie G62 8AR Glasgow	Scotland	British	1935-3	Married Woman	87815240001
KENNEDY, Catherine Dick 140 Terregles Avenue Pollokshields G41 4RU Glasgow Lanarkshire		Sep 03, 1996	Director	140 Terregles Avenue Pollokshields G41 4RU Glasgow Lanarkshire		British	1946-8	Teacher	180180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NITRON INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Douglas Forbes c/o AITON & CO CA Wellington Street G2 6HJ Glasgow 50	Apr 06, 2016	c/o AITON & CO CA Wellington Street G2 6HJ Glasgow 50	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Euan Cameron Kennedy Strathblane Road Milngavie G62 8HA Glasgow 41 Scotland	Apr 06, 2016	Strathblane Road Milngavie G62 8HA Glasgow 41 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0