ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nutshell Money Limited

Nutshell Money Limited is an active company incorporated on 15 May 2020 with the registered office located in Ayr, Ayrshire and Arran. Nutshell Money Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC661377
Private limited company
Scottish Company
Age
5 years
Incorporated 15 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7-9 Arthur Street
Ayr
KA7 1QJ
Scotland
Address changed on 6 Oct 2021 (3 years ago)
Previous address was 8D Towans Court Prestwick South Ayrshire KA9 2AY United Kingdom
Telephone
07813 580993
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thisway Scot Ltd
Mr Graeme David Paton is a mutual person.
Active
Global Wine Distributors Limited
Mr Graeme David Paton is a mutual person.
Active
Buf Ayr Ltd
Mr Graeme David Paton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19K
Increased by £1.89K (+649%)
Total Liabilities
-£22.81K
Decreased by £4.34K (-16%)
Net Assets
-£20.62K
Increased by £6.24K (-23%)
Debt Ratio (%)
1043%
Decreased by 8254.53% (-89%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
Get Credit Report
Discover Nutshell Money Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 May 2023
Submitted on 24 Jan 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 18 May 2022
Accounts for a dormant company made up to 24 May 2021
Submitted on 22 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year