NOMAD RESEARCH DESIGN CONSULTATION LTD.

NOMAD RESEARCH DESIGN CONSULTATION LTD.

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

    Company NameNOMAD RESEARCH DESIGN CONSULTATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NOMAD RESEARCH DESIGN CONSULTATION LTD. located?

    Registered Office Address
    Unit 4b Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2024

    12 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2023

    13 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    11 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2021

    12 pagesAA

    Total exemption full accounts made up to Apr 29, 2020

    11 pagesAA

    Total exemption full accounts made up to Apr 29, 2019

    10 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Director's details changed for Scott Mason on Nov 22, 2019

    2 pagesCH01

    Change of details for Mr Scortt Mason as a person with significant control on Nov 22, 2019

    2 pagesPSC04

    Director's details changed for Ms Valerie Clugston on Nov 22, 2019

    2 pagesCH01

    Change of details for Ms Valerie Clugston as a person with significant control on Nov 22, 2019

    2 pagesPSC04

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Director's details changed for Scott Mason on Nov 16, 2016

    2 pagesCH01

    Who are the officers of NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Scott
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Secretary
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    British112643580003
    CLUGSTON, Valerie
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritish112643530004
    MASON, Scott
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Director
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    ScotlandBritish112643580005
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of NOMAD RESEARCH DESIGN CONSULTATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Valerie Clugston
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    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 Scott Mason
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    Scotland
    Apr 06, 2016
    Gateway Business Park, Beancross Road
    FK3 8WX Grangemouth
    Unit 4b
    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.

    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