NBPCB LIMITED
Overview
| Company Name | NBPCB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC407467 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NBPCB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NBPCB LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NBPCB LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOK & CO LIMITED | Sep 14, 2011 | Sep 14, 2011 |
What are the latest accounts for NBPCB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NBPCB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
What are the latest filings for NBPCB 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Certificate of change of name Company name changed cook & co LIMITED\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
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Cessation of Milne Craig Holdings Limited as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Shona Burns Malcolm as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Andrew David Gordon as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew David Gordon on Aug 25, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 525 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Aug 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of NBPCB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Katherine | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Scotland | British | Director | 66143090002 | ||||
| BUTLER, Craig Gordon | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Scotland | British | Director | 216110320001 | ||||
| CRAIG, Paul | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | United Kingdom | British | Director | 100316320001 | ||||
| NAIRN, David Hamilton | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Scotland | British | Director | 76910700003 | ||||
| PARBROOK, Donald Henry | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House United Kingdom | United Kingdom | British | Director | 209679770001 | ||||
| GORDON, Andrew David | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | United Kingdom | British | Chartered Accountant | 163032760001 | ||||
| LOGAN, Margaret Anne | Director | Shillingworth Place PA11 3DY Bridge Of Weir 6 Renfrewshire United Kingdom | Scotland | British | Chartered Accountant | 76730730001 | ||||
| MALCOLM, Shona Burns | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | United Kingdom | British | Director | 140803380001 | ||||
| YOUNG, Alan John | Director | Baltic Chambers 50 Wellington Street G2 6HJ Glasgow Suite 525 | United Kingdom | British | Certified Chartered Accountant | 221657730001 |
Who are the persons with significant control of NBPCB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Milne Craig Holdings Limited | Jun 29, 2018 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Gordon | Jul 01, 2016 | Fullarton Drive KA10 6LE Troon 30 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaret Anne Logan | Jul 01, 2016 | Shillingworth Place PA11 3DY Bridge Of Weir 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NBPCB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2024 | The 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