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NAIRNBOX LIMITED

NAIRNBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameNAIRNBOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NAIRNBOX LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is NAIRNBOX LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of NAIRNBOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAID HILLS HOTEL LIMITEDApr 16, 1997Apr 16, 1997
    NAIRNBOX LIMITEDSep 24, 1996Sep 24, 1996

    What are the latest accounts for NAIRNBOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for NAIRNBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Registered office address changed from Braidbank House 169 Braid Road Edinburgh EH10 6JE United Kingdom on Apr 12, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2013

    		LRESSP

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

    		6 pagesAA

    Termination of appointment of John Charles Dignan as a director on Feb 27, 2013

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2012

    		RES15

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

    		6 pagesAA

    Registered office address changed from 134 Braid Road Edinburgh Midlothian EH10 6JD on Nov 01, 2012

    		1 pagesAD01

    Termination of appointment of Charles Ross as a director on Oct 22, 2011

    		1 pagesTM01

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2012

    Statement of capital on Oct 03, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for John Charles Dignan on Sep 24, 2010

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2009

    		7 pagesAA

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		10 pages363a

    legacy

    		10 pages363a

    Accounts for a small company made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		7 pages363s

    Accounts for a small company made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of NAIRNBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, John Galloway
    64 (1f1) Arden Street
    EH9 1BN Edinburgh
    Midlothian
    		Secretary
    64 (1f1) Arden Street
    EH9 1BN Edinburgh
    Midlothian
    		British188330002
    ROSS, Veronica
    Dolphinton House
    Dolphinton
    EH46 7AB West Linton
    		Director
    Dolphinton House
    Dolphinton
    EH46 7AB West Linton
    		ScotlandBritish188350007
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DIGNAN, John Charles
    60/10 North Gyle Loan
    EH12 8LD Edinburgh
    		Director
    60/10 North Gyle Loan
    EH12 8LD Edinburgh
    		United KingdomBritish34294450001
    ROSS, Charles
    Braidbank 169 Braid Road
    EH10 6JE Edinburgh
    Midlothian
    		Director
    Braidbank 169 Braid Road
    EH10 6JE Edinburgh
    Midlothian
    		United KingdomBritish188340001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does NAIRNBOX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2014Dissolved on
    Apr 11, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    		practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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