General information

Name:

Nashco Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC277045

Incorporation date: 2004-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nashco Limited firm has been operating offering its services for 20 years, as it's been founded in 2004. Registered under the number SC277045, Nashco was set up as a Private Limited Company located in 13 Queen's Road, Aberdeen AB15 4YL. Registered as Dunwilco (1201), this business used the business name up till 2005-06-09, at which point it was changed to Nashco Limited. The enterprise's registered with SIC code 70100 and has the NACE code: Activities of head offices. Nashco Ltd filed its latest accounts for the period up to 2021-12-31. The business most recent annual confirmation statement was submitted on 2022-12-06.

Kevin D., Jens T. and Lawson M. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2007. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Nashco Limited 2005-06-09
  • Dunwilco (1201) Limited 2004-12-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 May 2007

Address: Park Row, Leeds, West Yorkshire, LS1 5AB, United Kingdom

Latest update: 4 March 2024

Kevin D.

Role: Director

Appointed: 16 March 2007

Latest update: 4 March 2024

Jens T.

Role: Director

Appointed: 10 March 2005

Latest update: 4 March 2024

Lawson M.

Role: Director

Appointed: 28 January 2005

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Jens T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lawson M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jens T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lawson M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 26 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 March 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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