N.E.S.B. LIMITED

Profile N.E.S.B. LIMITED

Actual on 01.12.2019
Company name
N.E.S.B. LIMITED
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Company number
SC075001
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1981
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Tuesday, 20 March 2018 due by Tuesday, 03 April 2018

Last statement dated Monday, 20 March 2017

Annual returns

Overdue

Next annual return date due by Monday, 17 April 2017

Last annual return made up to Sunday, 20 March 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
12 CARDEN PLACE, ABERDEEN, AB10 1UR
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PSC and Officers N.E.S.B. LIMITED

Officers

(as of 25.09.2020)

BURNESS PAULL LLP
Status: Active
Appointed on: Thursday, 17 July 2014
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role: Corporate Secretary
Legal authority: SCOTLAND, SCOTS LAW
Place registered: UNITED KINGDOM, SCOTLAND
Registration number: SO300380
STILL, Jessica Frances
Status: Active
Appointed on: Wednesday, 14 October 2015
Correspondence address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nationality: British
Date of birth: May 1990
Role: Director
Occupation: Student
Country of residence: United Kingdom
STILL, Lindsay Frances
Status: Active
Appointed on: Tuesday, 20 September 2011
Correspondence address: 92 Morningside Avenue, Aberdeen, United Kingdom, Grampian, AB11 6XY
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
STILL, James David
Status: Not active
Resigned on: Monday, 12 June 2017
Correspondence address: Rosehall, 22 Primrosehill Avenue, Cults, Aberdeen, Aberdeenshire, AB15 9NL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Master Plasterer
Country of residence: Scotland
A C MORRISON & RICHARDS
Status: Not active
Resigned on: Thursday, 17 July 2014
Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Great Britain, Grampian, AB11 6XY
Role: Corporate Secretary
Legal authority: SCOTLAND
MORRISON, John
Status: Not active
Resigned on: Wednesday, 01 May 2002
Correspondence address: Carron House,20 Cameron Street, Stonehaven, Kincardineshire, AB39 2HS
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Master Slater
STILL, David Stephen
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Wednesday, 29 May 2013
Correspondence address: 21 Abbotshall Drive, Cults, Aberdeen, United Kingdom, Grampian, AB15 9JJ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Elaine Joyce Still
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Aberdeen, United Kingdom
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lindsay Frances Still
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Aberdeen, United Kingdom, Grampian
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent