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NBW Realisations Limited

NBW Realisations Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in Edinburgh, City of Edinburgh. NBW Realisations Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 August 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
SC253382
Private limited company
Scottish Company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Aug 1958
Director • British • Lives in Scotland • Born in Apr 1941
Director • British • Lives in England • Born in Dec 1953
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Mutual Companies
North British Windpower Limited
Michael Graham Irwin, , and 1 more are mutual people.
Active
NBW (Nominees) Limited
Michael Graham Irwin, , and 1 more are mutual people.
Active
BH Wind Energy Limited
Michael Graham Irwin, Andrew Martin Shaw, and 1 more are mutual people.
Active
Pencloe Wind Energy Limited
Christopher Powell Wilkins, Michael Graham Irwin, and 1 more are mutual people.
Active
Balunton Wind Energy Limited
Christopher Powell Wilkins, Michael Graham Irwin, and 1 more are mutual people.
Active
AMS 2000 Limited
Andrew Martin Shaw is a mutual person.
Active
Legalesign Limited
Christopher Powell Wilkins and Andrew Martin Shaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£327.03K
Decreased by £54.43K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88M
Increased by £165.19K (+2%)
Total Liabilities
-£41.4K
Increased by £155 (0%)
Net Assets
£7.84M
Increased by £165.04K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Registered Address Changed
10 Years Ago on 18 Dec 2014
Michael Graham Irwin Details Changed
11 Years Ago on 1 Oct 2014
Michael Graham Irwin Details Changed
11 Years Ago on 1 Oct 2014
Christopher Powell Wilkins Details Changed
11 Years Ago on 1 Oct 2014
Mr Andrew Martin Shaw Details Changed
11 Years Ago on 1 Oct 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Aug 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Aug 2013
Small Accounts Submitted
13 Years Ago on 26 Sep 2012
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Documents
Submitted on 15 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 15 May 2017
Certificate of change of name
Submitted on 18 Feb 2015
Resolutions
Submitted on 18 Feb 2015
Resolutions
Submitted on 18 Dec 2014
Registered office address changed from 50 Lothian Road Edinburgh Midlothian EH3 9WJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2014
Submitted on 18 Dec 2014
Director's details changed for Mr Andrew Martin Shaw on 1 October 2014
Submitted on 27 Oct 2014
Director's details changed for Christopher Powell Wilkins on 1 October 2014
Submitted on 27 Oct 2014
Director's details changed for Michael Graham Irwin on 1 October 2014
Submitted on 27 Oct 2014
Secretary's details changed for Michael Graham Irwin on 1 October 2014
Submitted on 27 Oct 2014
Repayment History
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