TEAM NIBLICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAM NIBLICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC126815
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM NIBLICK LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is TEAM NIBLICK LIMITED located?

    Registered Office Address
    33 Cairn Wynd
    Inverurie
    AB51 5HQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM NIBLICK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TEAM NIBLICK LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for TEAM NIBLICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Sonia Gonzalez Webster on Jul 30, 2025

    1 pagesCH03

    Director's details changed for Mr Graeme James Webster on Aug 14, 1996

    1 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Who are the officers of TEAM NIBLICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ COLOMAR, Sonia
    33 Cairn Wynd
    AB51 5HQ Inverurie
    Aberdeenshire
    Secretary
    33 Cairn Wynd
    AB51 5HQ Inverurie
    Aberdeenshire
    Spanish78997160003
    WEBSTER, Graeme James
    33 Cairn Wynd
    AB51 5HQ Inverurie
    Aberdeenshire
    Director
    33 Cairn Wynd
    AB51 5HQ Inverurie
    Aberdeenshire
    ScotlandBritish47234840003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WEBSTER, Evelyn
    An Transa
    Back Wynd, Oldmeldrum
    AB51 0DE Inverurie
    Aberdeenshire
    Secretary
    An Transa
    Back Wynd, Oldmeldrum
    AB51 0DE Inverurie
    Aberdeenshire
    British1226080002
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001
    WEBSTER(JUNIOR), Herbert Nicol
    Back Wynd
    AB51 0DE Oldmeldrum
    Grampian
    Director
    Back Wynd
    AB51 0DE Oldmeldrum
    Grampian
    British1226070001
    WEBSTER(SENIOR), Herbert Nicol
    The Beeches Albert Road
    Oldmeldrum
    AB51 0DB Inverurie
    Aberdeenshire
    Director
    The Beeches Albert Road
    Oldmeldrum
    AB51 0DB Inverurie
    Aberdeenshire
    British1226090001

    Who are the persons with significant control of TEAM NIBLICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme James Webster
    33 Cairn Wynd
    Inverurie
    AB51 5HQ Aberdeenshire
    Apr 06, 2016
    33 Cairn Wynd
    Inverurie
    AB51 5HQ Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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