NEVADA BOB (SCOTLAND) LIMITED

Profile NEVADA BOB (SCOTLAND) LIMITED

Actual on 01.12.2019
Company name
NEVADA BOB (SCOTLAND) LIMITED
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Company number
SC438222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 December 2012
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 05 December 2019 due by Thursday, 19 December 2019

Last statement dated Wednesday, 05 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 02 January 2017

Last annual return made up to Saturday, 05 December 2015

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
14 CARDEN PLACE, ABERDEEN, AB10 1UR
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PSC and Officers NEVADA BOB (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

DUTHIE, Jacqueline Alexandra
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: Carden Place, Aberdeen, AB10 1UR, 14
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTHIE, John Buchan
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: Carden Place, Aberdeen, AB10 1UR, 14
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKINNONS SOLICITORS
Status: Active
Appointed on: Wednesday, 05 December 2012
Correspondence address: Carden Place, Scotland, Aberdeen, AB10 1UR, 14
Role: Corporate Secretary
Legal authority: LAW OF SCOTLAND
JONES, Graham Edward
Status: Not active
Appointed on: Wednesday, 05 December 2012
Resigned on: Wednesday, 05 December 2012
Correspondence address: Carden Place, Scotland, Aberdeen, AB10 1UR, 14
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Solicitor
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr John Buchan Duthie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen, 14
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jacqueline Alexandra Duthie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen, 14
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent