NBPCB LIMITED
Active - Accounts Filed
General Information
NAME
NBPCB LIMITED
COMPANY NUMBER
SC407467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/2011
(13 years and 3 months old)
WEBSITE
www.cookandco.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/09/2011
25/09/2024
COOK & CO LIMITED
RENFREWSHIRE
PA3 4DA
Telephone: 01418877811
TPS: Yes
Abercorn House
79 Renfrew Road
PAISLEY
PA3 4DA
Telephone: 8877811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NBPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NBPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NBPCB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/06/2018 - Present (6 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 02/10/2020 | Shona Burns Malcolm (914080338) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | Andrew David Gordon (916303276) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | Change in Reg. Office |
| 15/08/2018 | Alan John Young (922165773) has left the board |
| 01/08/2018 | New Board Member Katherine Brown (906614309) Appointed |
| 01/08/2018 | Craig Gordon Butler (924865473) has left the board |
| 01/08/2018 | Katherine Brown (924865436) has left the board |
| 01/08/2018 | New Board Member Craig Gordon Butler (921611032) Appointed |
| 29/07/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Craig Gordon Butler (924865473) Appointed |
| 25/07/2018 | New Board Member Paul Craig (910031632) Appointed |
| 25/07/2018 | New Board Member David Hamilton Nairn (907691070) Appointed |
| 25/07/2018 | New Board Member Katherine Brown (924865436) Appointed |
| 25/07/2018 | New Board Member Donald Henry Parbrook (920967977) Appointed |
| 25/07/2018 | New Board Member Shona Burns Malcolm (914080338) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Alan John Young (922165773) Appointed |
| 06/01/2017 | Margaret Anne Logan (907673073) has left the board |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 18/09/2014 | New Annual Return filed |
| 21/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Annual Return filed |
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