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NBW (Nominees) Limited

NBW (Nominees) Limited is a dormant company incorporated on 21 September 2005 with the registered office located in Hawick, Roxburgh, Ettrick and Lauderdale. NBW (Nominees) Limited was registered 19 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
SC290591
Private limited company
Scottish Company
Age
19 years
Incorporated 21 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Redheugh
Newcastleton
Roxburghshire
TD9 0SB
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Mr Andrew Martin Shaw
PSC • British • Lives in England • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
North British Windpower Limited
Michael Graham Irwin, , and 1 more are mutual people.
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BH Wind Energy Limited
Michael Graham Irwin, Andrew Martin Shaw, and 1 more are mutual people.
Active
Pencloe Wind Energy Limited
Michael Graham Irwin, Andrew Martin Shaw, and 1 more are mutual people.
Active
Balunton Wind Energy Limited
Michael Graham Irwin, Andrew Martin Shaw, and 1 more are mutual people.
Active
AMS 2000 Limited
Andrew Martin Shaw is a mutual person.
Active
Legalesign Limited
Andrew Martin Shaw and Christopher Powell Wilkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Mr Andrew Martin Shaw Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 20 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 1 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 13 Jan 2021
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Documents
Confirmation statement made on 19 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 30 Sep 2023
Director's details changed for Mr Andrew Martin Shaw on 30 September 2023
Submitted on 30 Sep 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Aug 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Oct 2021
Confirmation statement made on 19 September 2021 with no updates
Submitted on 1 Oct 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Jan 2021
Repayment History
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