NIXON BLUE (BEITH STREET) LIMITED
Overview
| Company Name | NIXON BLUE (BEITH STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC539478 |
| 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 NIXON BLUE (BEITH STREET) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is NIXON BLUE (BEITH STREET) LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIXON BLUE (BEITH STREET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIXON BLUE (KELVIN HOUSE) LIMITED | Apr 30, 2020 | Apr 30, 2020 |
| NIXON BLUE (OGILVIE CLUB) LIMITED | Jul 04, 2016 | Jul 04, 2016 |
What are the latest accounts for NIXON BLUE (BEITH STREET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NIXON BLUE (BEITH STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for NIXON BLUE (BEITH STREET) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2024
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Satisfaction of charge SC5394780001 in full | 5 pages | MR04 | ||||||||||||||
Satisfaction of charge SC5394780002 in full | 6 pages | MR04 | ||||||||||||||
Registration of charge SC5394780003, created on Apr 03, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge SC5394780004, created on Apr 03, 2024 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC5394780005, created on Apr 05, 2024 | 15 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||||||
Change of details for Mr Richard Francis Mcfadzean as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Richard Francis Mcfadzean on Aug 03, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge SC5394780002, created on Jun 08, 2022 | 7 pages | MR01 | ||||||||||||||
Registration of charge SC5394780001, created on May 09, 2022 | 14 pages | MR01 | ||||||||||||||
Cessation of Colin Peter Mcintyre as a person with significant control on Apr 25, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of NIXON BLUE (BEITH STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFADZEAN, Richard Francis | Director | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | Director | 158081360007 | ||||
| MCFADZEAN, Thomas Douglas | Director | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | Director | 1362880003 | ||||
| MCINTYRE, Colin Peter | Director | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Scotland | British | Director | 209663950001 |
Who are the persons with significant control of NIXON BLUE (BEITH STREET) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Peter Mcintyre | Jul 04, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Thomas Douglas Mcfadzean | Jul 04, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Francis Mcfadzean | Jul 04, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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