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NAIRNBROOK LIMITED

NAIRNBROOK LIMITED

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

    • Overview

    Company NameNAIRNBROOK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC277478
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NAIRNBROOK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NAIRNBROOK LIMITED located?

    Registered Office Address
    The Kelvin Partnership
    505 Great Western Road
    G12 8HN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAIRNBROOK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnMar 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for NAIRNBROOK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 18, 2025
    Next Confirmation Statement DueFeb 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024
    OverdueYes

    What are the latest filings for NAIRNBROOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Lynn Bryceland as a secretary on Jan 17, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Lynn Bryceland as a director on Jan 17, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to The Kelvin Partnership 505 Great Western Road Glasgow G12 8HN on Oct 11, 2018

    		1 pagesAD01

    Registration of charge SC2774780001, created on Oct 03, 2018

    		14 pagesMR01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of NAIRNBROOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCELAND, James Mcfarlane
    Woodvale Avenue
    G61 2JS Bearsden
    11
    Lanarkshire
    		Director
    Woodvale Avenue
    G61 2JS Bearsden
    11
    Lanarkshire
    		United KingdomBritishDirector102818340001
    BRYCELAND, Lynn
    11 Woodvale Avenue
    G61 2JS Bearsden
    Lanarkshire
    		Secretary
    11 Woodvale Avenue
    G61 2JS Bearsden
    Lanarkshire
    		BritishNone102818400001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    BRYCELAND, Lynn
    11 Woodvale Avenue
    G61 2JS Bearsden
    Lanarkshire
    		Director
    11 Woodvale Avenue
    G61 2JS Bearsden
    Lanarkshire
    		United KingdomBritishNone102818400001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAIRNBROOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bryceland
    Woodvale Avenue
    Bearsden
    G61 2JS Glasgow
    11
    Scotland
    		Apr 06, 2016
    Woodvale Avenue
    Bearsden
    G61 2JS Glasgow
    11
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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