NBH HOLDINGS LIMITED

Overview

Company Name	NBH HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290792
Jurisdiction	Scotland
Date of Creation	Sep 23, 2005
Date of Cessation	Jun 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NBH HOLDINGS LIMITED?

(7415) /

Where is NBH HOLDINGS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NBH HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SF 2047 LIMITED	Sep 23, 2005	Sep 23, 2005

What are the latest accounts for NBH HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for NBH HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2010

Notice of move from Administration to Dissolution

9 pages

2.26B(Scot)

Oct 13, 2009

Administrator's progress report

5 pages

2.20B(Scot)

Apr 08, 2009

Administrator's progress report

5 pages

2.20B(Scot)

Oct 13, 2008

Administrator's progress report

8 pages

2.20B(Scot)

Jul 14, 2008

legacy

20 pages

2.18B(Scot)

Apr 25, 2008

Statement of administrator's proposal

14 pages

2.16B(Scot)

Apr 02, 2008

legacy

1 pages

287

Mar 04, 2008

Miscellaneous

2.11B(scot) 26/02/08

3 pages

MISC

Jan 25, 2008

legacy

1 pages

288b

Jan 05, 2008

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

6 pages

Sep 24, 2007

legacy

4 pages

363a

Mar 23, 2007

legacy

2 pages

288a

Mar 23, 2007

legacy

1 pages

288b

Dec 21, 2006

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

4 pages

Sep 27, 2006

legacy

4 pages

363a

Aug 14, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

3 pages

410(Scot)

Apr 11, 2006

legacy

2 pages

88(2)R

Apr 11, 2006

legacy

1 pages

225

Apr 11, 2006

legacy

2 pages

88(2)R

Apr 11, 2006

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 11, 2006

legacy

1 pages

287

Apr 11, 2006

legacy

2 pages

88(2)R

Apr 11, 2006

legacy

2 pages

123

View All Filings

Who are the officers of NBH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Trudy Ann Easaval Cottage 4 Uigshader IV51 9LN Portree Isle Of Skye	Mar 22, 2006		Secretary	Easaval Cottage 4 Uigshader IV51 9LN Portree Isle Of Skye		British		Director	111800930001
FORWARD, Trevor John 22 Lounsdale Grove PA2 9LU Paisley Renfrewshire	Mar 22, 2006		Director	22 Lounsdale Grove PA2 9LU Paisley Renfrewshire		British	1969-6	Director	111800990001
FRANCIS, Stephen James 6 Camaghael Road Caol PH33 7HX Fort William Inverness Shire	Mar 22, 2006		Director	6 Camaghael Road Caol PH33 7HX Fort William Inverness Shire		British	1966-1	Director	85527490001
MCCUTCHEON, Elizabeth Carol 3 Fleming Street FK6 5BW Denny Stirlingshire	Mar 08, 2007		Director	3 Fleming Street FK6 5BW Denny Stirlingshire		British	1963-4	Assit Md	119888940001
MORRIS, Trudy Ann Easaval Cottage 4 Uigshader IV51 9LN Portree Isle Of Skye	Mar 22, 2006		Director	Easaval Cottage 4 Uigshader IV51 9LN Portree Isle Of Skye		British	1967-2	Director	111800930001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 23, 2005	Mar 22, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
FOX, Roy Hunter Bonnington Newton Of Ferintosh IV7 8HG Conon Bridge Rossshire	Jun 15, 2006	Jan 24, 2008	Director	Bonnington Newton Of Ferintosh IV7 8HG Conon Bridge Rossshire	Scotland	British	1946-8	Director	6333920001
MCPHERSON, James Campbell 7 Glenachulish PH49 4JZ Ballachulish Argyll	Mar 22, 2006	Mar 08, 2007	Director	7 Glenachulish PH49 4JZ Ballachulish Argyll		British	1963-1	Dircor	85527300001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Sep 23, 2005	Mar 22, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Does NBH HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 19, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 21, 2006Registration of a charge (410)

View Detailed Information on Charges

Does NBH HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Administration ended
Feb 26, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
John Gerard Montague 95 Bothwell Street Glasgow	practitioner	95 Bothwell Street Glasgow
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	practitioner	95 Bothwell Street Glasgow G2 7JZ

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.
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