NEB CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEB CONCEPTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246941
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEB CONCEPTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEB CONCEPTS LIMITED located?

    Registered Office Address
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Undeliverable Registered Office AddressNo

    What were the previous names of NEB CONCEPTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TROPICPOUND LIMITEDApr 01, 2003Apr 01, 2003

    What are the latest accounts for NEB CONCEPTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for NEB CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 5,000
    SH01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Joy Burns on Apr 01, 2011

    2 pagesCH01

    Director's details changed for Mr Norman Eric Burns on Apr 01, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Amended accounts made up to Apr 30, 2009

    4 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of NEB CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Joy
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Secretary
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    British57026450002
    BURNS, Joy
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Director
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    ScotlandBritish57026450002
    BURNS, Norman Eric
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Director
    Easdale
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    ScotlandBritish57026430003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of NEB CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Eric Burns
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Easdale
    Scotland
    Apr 06, 2016
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Easdale
    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.
    • 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.
    Mrs Joy Burns
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Easdale
    Scotland
    Apr 06, 2016
    Church Road, Luthermuir
    AB30 1YS Laurencekirk
    Easdale
    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.
    • 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.

    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