NH3 LIMITED
Overview
| Company Name | NH3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC139903 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NH3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NH3 LIMITED located?
| Registered Office Address | 25 Rutland Street EH1 2AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NH3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (344) LIMITED | Aug 24, 1992 | Aug 24, 1992 |
What are the latest accounts for NH3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NH3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for NH3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street Edinburgh EH1 2RN on Apr 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 11 Charlotte Square Edinburgh EH2 4DR United Kingdom* on Jun 13, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of NH3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, David Edward, Sir | Director | Rutland Street EH1 2AE Edinburgh 25 Scotland | Scotland | British | Metal Trader | 34535230001 | ||||
| FREELAND, George Keith | Secretary | 18 Midmar Drive EH10 6BU Edinburgh | British | 809960002 | ||||||
| HORNE, David William Murray | Secretary | Charlotte Square EH2 4DR Edinburgh 10 | British | 41593900004 | ||||||
| HORNE, David William Murray | Secretary | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | 41593900002 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | Solicitor | 38346270001 | |||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| FREELAND, George Keith | Director | 18 Midmar Drive EH10 6BU Edinburgh | British | Chartered Accountant | 809960002 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| HORNE, David William Murray | Director | 64 Braid Road EH10 6AL Edinburgh Midlothian | British | Solicitor | 41593900002 | |||||
| MACDONALD, James | Director | 175 Whitehouse Road Barnton EH4 6DD Edinburgh | Scotland | British | Chartered Accountant | 159510002 | ||||
| WILSON, James Donald Gilmour | Director | Charlotte Square EH2 4DR Edinburgh 10 | Scotland | British | Chartered Accountant | 69298770001 |
Who are the persons with significant control of NH3 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir David Edward Murray | Apr 06, 2016 | Rutland Street EH1 2AE Edinburgh 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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