NB ALLIANCE LIMITED
Overview
| Company Name | NB ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332440 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NB ALLIANCE LIMITED?
- (7415) /
Where is NB ALLIANCE LIMITED located?
| Registered Office Address | The Corn Exchange Constitution Street EH6 7BS Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NB ALLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVYBLUE INTERNATIONAL LIMITED | Nov 21, 2007 | Nov 21, 2007 |
| ENSCO 179 LIMITED | Oct 16, 2007 | Oct 16, 2007 |
What are the latest accounts for NB ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What is the status of the latest annual return for NB ALLIANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NB ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Bernard Shaw-Binns as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ronald Cregan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Douglas Alexander as a director | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Jonathan Evans as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 2 pages | AA01 | ||||||||||
Director's details changed for Bernard Shaw-Binns on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Cregan on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NB ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOL, Geoffrey Stephen Murray | Director | Waterside House Sundridge Avenue BR1 2QD Bromley Kent | England | British | Director | 102969280002 | ||||
| DICKSON, Ian | Secretary | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | British | Financial Director | 74193390003 | |||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 665080003 | |||||||
| ALEXANDER, Douglas Forrest | Director | 7 Burgess Terrace EH9 2BD Edinburgh | United Kingdom | British | Director | 44705970003 | ||||
| CREGAN, Ronald | Director | Basement, 9 Wolseley Road N8 8RR London | United Kingdom | Irish | Director | 121884910001 | ||||
| DICKSON, Ian | Director | 40 Crossburn Farm Road EH45 8EG Peebles Peeblesshire | United Kingdom | British | Financial Director | 74193390003 | ||||
| EVANS, Jonathan | Director | 23 Almondhill Steading EH29 9LA Kirkliston Edinburgh | Uk | British | Director | 76761490002 | ||||
| SHAW-BINNS, Bernard | Director | 8 Dudley Avenue EH6 4PN Edinburgh | United Kingdom | British | Director | 76761640002 | ||||
| HBJGW LIMITED | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38561180004 |
Does NB ALLIANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 10, 2009 Delivered On Aug 28, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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