General information

Name:

Nb 1964 Limited.

Office Address:

20 Barns Street KA7 1XA Ayr

Number: SC060571

Incorporation date: 1976-08-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Nb 1964 Ltd.. This firm was originally established 48 years ago and was registered with SC060571 as the registration number. This head office of the company is registered in Ayr. You may visit them at 20 Barns Street. Since 2006-01-16 Nb 1964 Ltd. is no longer under the business name Nairn Brown(glasgow). This company's principal business activity number is 70100 which stands for Activities of head offices. Nb 1964 Limited. reported its account information for the financial year up to 2022-09-30. Its most recent confirmation statement was filed on 2023-07-23.

The information related to this particular company's management indicates a leadership of two directors: Sally S. and Nairn B. who joined the team on 2012-04-27 and 1989-07-31. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Sally S. as a secretary since the appointment on 2017-08-01.

  • Previous company's names
  • Nb 1964 Ltd. 2006-01-16
  • Nairn Brown(glasgow)limited 1976-08-20

Financial data based on annual reports

Company staff

Sally S.

Role: Secretary

Appointed: 01 August 2017

Latest update: 17 August 2024

Sally S.

Role: Director

Appointed: 27 April 2012

Latest update: 17 August 2024

Nairn B.

Role: Director

Appointed: 31 July 1989

Latest update: 17 August 2024

People with significant control

Executives who have control over the firm are as follows: Rosalind F. owns 1/2 or less of company shares. Sally S. owns 1/2 or less of company shares.

Rosalind F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sally S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 (AA)
filed on: 22nd, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
Company Age

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