THE NSRI

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE NSRI
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC353074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE NSRI?

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

    Where is THE NSRI located?

    Registered Office Address
    1 Abercrombie Court Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NSRI?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE NSRI?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 30 Abercrombie Court Westhill Aberdeenshire AB32 6FE to 1 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeen AB32 6FE on Mar 16, 2022

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Confirmation statement made on Jan 06, 2017 with updates

    4 pagesCS01

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

    5 pagesAA

    Registered office address changed from 26 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 30 Abercrombie Court Westhill Aberdeenshire AB32 6FE on Dec 14, 2016

    2 pagesAD01

    Annual return made up to Jan 06, 2016 no member list

    3 pagesAR01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 06, 2015 no member list

    3 pagesAR01

    Termination of appointment of John Francis Watson as a director on Dec 15, 2014

    1 pagesTM01

    Termination of appointment of Albert Alexander Rodger as a director on Dec 15, 2014

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Dec 31, 2013

    6 pagesAA

    Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Appointment of Mr John Arthur Mair as a director on Aug 13, 2014

    2 pagesAP01

    Who are the officers of THE NSRI?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Patricia Margaret
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    Secretary
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    189435490001
    BLAKE, Peter William
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    United KingdomBritish189435050001
    GORDON, Thomas Neil
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    ScotlandBritish152474080001
    MAIR, John Arthur
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1 Abercrombie Court
    Aberdeen
    United KingdomBritish54533170001
    MD SECRETARIES LIMITED
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    C/O Mcgrigors Llp
    117456920001
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02318923
    76579530001
    ANDERSON, Anne Harper, Professor
    Church Road
    G46 6LN Glasgow
    33
    Lanarkshire
    Director
    Church Road
    G46 6LN Glasgow
    33
    Lanarkshire
    ScotlandBritish102039970001
    IVERSEN, Ivar Rendall
    Ferryhill Place
    AB11 7SE Aberdeen
    32
    Aberdeenshire
    Director
    Ferryhill Place
    AB11 7SE Aberdeen
    32
    Aberdeenshire
    UkBritish1417660003
    MARSH, Richard John
    Craigieburn Park
    AB15 7SG Aberdeen
    39
    Director
    Craigieburn Park
    AB15 7SG Aberdeen
    39
    United KingdomBritish231680003
    RODGER, Albert Alexander
    7 Mill Lade Wynd
    AB22 8QN Aberdeen
    Aberdeenshire
    Director
    7 Mill Lade Wynd
    AB22 8QN Aberdeen
    Aberdeenshire
    United KingdomBritish116528440002
    WATSON, John Francis
    Tullynessle
    AB33 8QP Alford
    Rowangarth
    Aberdeenshire
    Director
    Tullynessle
    AB33 8QP Alford
    Rowangarth
    Aberdeenshire
    United KingdomBritish147381690001

    What are the latest statements on persons with significant control for THE NSRI?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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