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NB 1964 Ltd

NB 1964 Ltd is an active company incorporated on 20 August 1976 with the registered office located in Ayr, Ayrshire and Arran. NB 1964 Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC060571
Private limited company
Scottish Company
Age
49 years
Incorporated 20 August 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Barns Street
Ayr
KA7 1XA
Scotland
Address changed on 1 Aug 2023 (2 years 3 months ago)
Previous address was C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
01416443563
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in Scotland • Born in Oct 1969
Director • British • Lives in Scotland • Born in Sep 1941
Mrs Rosalind Emma Findlay
PSC • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
My Student Years Cic
Sally Sandground is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£180.74K
Decreased by £127.77K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£544.79K
Decreased by £127.66K (-19%)
Total Liabilities
-£10.15K
Decreased by £1.83K (-15%)
Net Assets
£534.64K
Decreased by £125.83K (-19%)
Debt Ratio (%)
2%
Increased by 0.08% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Ms Sally Sandground (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Mrs Rosalind Emma Findlay (PSC) Details Changed
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mrs Sally Jean Linda Sandground (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mrs Rosalind Emma Findlay (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Nairn Jackson Brown Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mrs Sally Jean Linda Sandground Details Changed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Change of details for Ms Sally Sandground as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mrs Rosalind Emma Findlay as a person with significant control on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 May 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 25 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Apr 2024
Secretary's details changed for Mrs Sally Sandground on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to 20 Barns Street Ayr KA7 1XA on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Sally Jean Linda Sandground on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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