NAIRN HOLDINGS LIMITED
Overview
| Company Name | NAIRN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153985 |
| 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 NAIRN HOLDINGS LIMITED?
- Manufacture of metal forming machinery (28410) / Manufacturing
Where is NAIRN HOLDINGS LIMITED located?
| Registered Office Address | Rautomead Ltd Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAIRN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAUTOMEAD HOLDINGS LIMITED | Jan 30, 1995 | Jan 30, 1995 |
| CASTLELAW (NO. 148) LIMITED | Nov 01, 1994 | Nov 01, 1994 |
What are the latest accounts for NAIRN HOLDINGS 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 NAIRN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for NAIRN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of James Franco as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed rautomead holdings LIMITED\certificate issued on 16/03/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , Nobel Road, Wester Gourdie Industrial Estate, Dundee to Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH on Dec 06, 2019 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||||||
Appointment of Mr James Franco as a secretary on Aug 29, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Graham Baird Wood as a secretary on Aug 29, 2019 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NAIRN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIRN, Michael Andrew | Director | Dundee DD1 9JJ Dundee PO BOX 55 Dundee Scotland | United Kingdom | British | Consultant | 152797300001 | ||||
| NAIRN, Michael | Director | 55 PO BOX DD1 9JJ Dundee Angus | Scotland | British | Company Director | 36398440001 | ||||
| FRANCO, James | Secretary | Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee Rautomead Ltd Scotland | 261877310001 | |||||||
| WOOD, Graham Baird | Secretary | Strathern Road Broughty Ferry DD5 1JU Dundee 105 Scotland | British | Chartered Accountant | 31890470001 | |||||
| THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3RU Dundee Tayside | 900003090001 | |||||||
| CARNEGIE, Ivan James Grant | Nominee Director | 4 Elliot Court Elliot Road DD2 1TB Dundee | British | 900003070001 | ||||||
| COCHRANE, Sandy Robertson | Director | Burnside Of Barry Station Road DD7 7RS Barry Angus | United Kingdom | British | Engineer | 84556700001 |
Who are the persons with significant control of NAIRN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Michael Nairn | Apr 06, 2016 | Nobel Road West Gourdie Industrial Estate DD2 4UH Dundee Rautomead Ltd Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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