NBPCB4 LIMITED
Company number SC365576 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-15 with updates · 7 pages | View document |
| 9 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 7 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Cessation of Milne Craig as a person with significant control on 2024-09-27 · 1 page | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 5 pages | View document |
| 28 Jun 2023 | Termination of appointment of Derek Thomson as a director on 2023-06-27 · 1 page | View document |
| 28 Jun 2023 | Cessation of Derek Thomson as a person with significant control on 2023-06-27 · 1 page | View document |
| 28 Jun 2023 | Change of details for Milne Craig as a person with significant control on 2023-06-27 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CHANGE PERSON AS DIRECTOR | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 17 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON NAIRN / 01/09/2019 | View document |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY GORDON HOWIE BUTLER | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR DAVID HAMILTON NAIRN | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BUTLER | View document |
| 16 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 25 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 09/06/2014 | View document |
| 16 Jun 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA BURNS MALCOLM / 31/05/2013 | View document |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK THOMSON / 31/05/2013 | View document |
| 31 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA BURNS MALCOLM / 31/05/2013 | View document |
| 19 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED DEREK THOMSON · 3 pages | View document |
| 15 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |