N.R.E. SERVICES LTD
Overview
| Company Name | N.R.E. SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.R.E. SERVICES LTD?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is N.R.E. SERVICES LTD located?
| Registered Office Address | 126 West Regent Street G2 2RQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for N.R.E. SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for N.R.E. SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | Yes |
What are the latest filings for N.R.E. SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Nicholas Allan Henderson as a person with significant control on Dec 09, 2024 | 2 pages | PSC01 | ||
Cessation of Nicholas Henderson as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Allan Henderson on Nov 30, 2022 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Henderson as a person with significant control on Nov 30, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Nicholas Allan Henderson on Nov 30, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O D.Grant Anderson & Co Ltd 28 Foulpapple Road Newmilns KA16 9LB Scotland to 126 West Regent Street Glasgow G2 2RQ on Jan 06, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Cessation of Nicholas Henderson as a person with significant control on Feb 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Notification of Nicholas Henderson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from C/O D.Grant Anderson &Co C.A. Westlands 28 Foulpapple Road Newmilns Ayrshire KA16 9LB Scotland to C/O D.Grant Anderson & Co Ltd 28 Foulpapple Road Newmilns KA16 9LB on Aug 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of N.R.E. SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Nicholas Allan | Secretary | Brockenhurst Avenue ME15 7ED Maidstone 22 Kent England | United Kingdom | 111764070002 | ||||||
| HENDERSON, Nicholas Allan | Director | Brockenhurst Avenue ME15 7ED Maidstone 22 Kent England | United Kingdom | British | 111764070003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RICHARDSON, Euan John | Director | 20 Green Drive IV2 4EU Inverness Inverness Shire | British | 111763910001 | ||||||
| WILKINSON, Rennie | Director | 17 Grampian Crescent PH24 3BJ Boat Of Garten Inverness Shire | Scotland | British | 111763880001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of N.R.E. SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Allan Henderson | Dec 09, 2024 | West Regent Street G2 2RQ Glasgow 126 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Henderson | Apr 06, 2016 | Brockenhurst Avenue ME15 7ED Maidstone 22 Kent England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Henderson | Apr 06, 2016 | Loddington Lane MA17 4AN Linton Azalea Cottage Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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