NBPCB LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 17/01/2517 January 2025 | Application to strike the company off the register |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-14 with updates |
| 01/10/241 October 2024 | Notification of a person with significant control statement |
| 25/09/2425 September 2024 | Certificate of change of name |
| 24/09/2424 September 2024 | Cessation of Milne Craig Holdings Limited as a person with significant control on 2024-09-03 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-09-30 |
| 23/05/2423 May 2024 | Satisfaction of charge 1 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-09-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/06/2325 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 26/08/1826 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GORDON / 25/08/2018 |
| 26/08/1826 August 2018 | REGISTERED OFFICE CHANGED ON 26/08/2018 FROM SUITE 525 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG |
| 26/07/1826 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GORDON / 29/06/2018 |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR PAUL CRAIG |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MRS KATHERINE BROWN |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MRS SHONA BURNS MALCOLM |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR CRAIG GORDON BUTLER |
| 21/07/1821 July 2018 | CESSATION OF ANDREW DAVID GORDON AS A PSC |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN |
| 21/07/1821 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILNE CRAIG HOLDINGS LIMITED |
| 21/07/1821 July 2018 | DIRECTOR APPOINTED MR DONALD HENRY PARBROOK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | CESSATION OF MARGARET ANNE LOGAN AS A PSC |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/01/1716 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 60 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR ALAN JOHN YOUNG |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET LOGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1222 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 14/09/1114 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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