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N.B. SOLUTIONS (ALBA) LIMITED

N.B. SOLUTIONS (ALBA) LIMITED

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

    • Overview

    Company NameN.B. SOLUTIONS (ALBA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273075
    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 N.B. SOLUTIONS (ALBA) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is N.B. SOLUTIONS (ALBA) LIMITED located?

    Registered Office Address
    Unit 3 Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.B. SOLUTIONS (ALBA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for N.B. SOLUTIONS (ALBA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on Nov 30, 2022

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Aug 18, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of N.B. SOLUTIONS (ALBA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALD, Nicola
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		Secretary
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		British100070110001
    BALD, Nicola
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		Director
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		ScotlandBritish100070110001
    BALD, Robert
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		Director
    5 Belford Court
    G77 5FA Newton Mearns
    Lanarkshire
    		ScotlandBritish100070190001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N.B. SOLUTIONS (ALBA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Bald
    Belford Court
    Newton Mearns
    G77 5FA Glasgow
    5
    Scotland
    		Sep 01, 2016
    Belford Court
    Newton Mearns
    G77 5FA Glasgow
    5
    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.
    Mr Robert Bald
    Belford Court
    Newton Mearns
    G77 5FA Glasgow
    5
    Scotland
    		Sep 01, 2016
    Belford Court
    Newton Mearns
    G77 5FA Glasgow
    5
    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.
    View Detailed Information on Persons with Significant 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