N.b. Scotland Limited. Head office in Lanarkshire. Check Director.

N.b. Scotland Limited, Lanarkshire

N.b. Scotland Limited is a private limited company. Previously, it was named Bernie Inn Limited (it was changed on 2005-06-13). Situated at 18-26 Fiveways Road, Larkhall, Lanarkshire ML9 3BU, the above-mentioned 19 years old firm was incorporated on 2005-01-07 and is classified as "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
1 director can be found in this business: Mohammed A. (appointed on 07 January 2005). Among the secretaries (1 in total), we can name: Shamim A. (appointed on 07 January 2005).

About
Name: N.b. Scotland Limited
Number: SC278114
Incorporation date: 2005-01-07
End of financial year: 31 December


Address:	18-26 Fiveways Road Larkhall Lanarkshire ML9 3BU
SIC code:	47290 - Other retail sale of food in specialised stores

Company staff

People with significant control

Shamim A.

1 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mohammed A.

6 April 2016

Nature of control:	25-50% shares

Shamim A.

6 April 2016 - 1 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	35,830	40,070	34,193	36,908	45,267	41,067	43,579	40,046	36,981	56,999	61,368	61,071
Fixed Assets	-	8,618	6,464	2,922	2,192	1,644	1,233	925	693	520	4,761	-
Total Assets Less Current Liabilities	31,900	15,358	1,341	1,988	3,253	3,750	4,542	2,917	2,884	111	9,864	39,331
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	12,597	44	1,790	3,131	-	-	-	-	-	-	-
Tangible Fixed Assets	11,491	8,618	6,464	2,922	2,192	-	-	-	-	-	-	-

The target date for N.b. Scotland Limited confirmation statement filing is 2024-01-21. The most recent one was submitted on 2023-01-07. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Shamim A. who has 1/2 or less of shares, 1/2 or less of voting rights. Mohammed A. who has 1/2 or less of shares. Shamim A. who has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 16th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2013 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2011 filed on: 14th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 6th January 2010 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2010 filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 14th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (6 pages)
CERTNM	Company name changed bernie inn LIMITEDcertificate issued on 13/06/05 filed on: 13th, June 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bernie inn LIMITEDcertificate issued on 13/06/05 filed on: 13th, June 2005 \| change of name	Free Download (2 pages)
287	Registered office changed on 08/06/05 from: argyle company services 1007 argyle street glasgow G3 8LZ filed on: 8th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: argyle company services 1007 argyle street glasgow G3 8LZ filed on: 8th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On 8th June 2005 New director appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
288a	On 8th June 2005 New secretary appointed filed on: 8th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 10/01/05 from: 1007 argyle street glasgow G3 8LZ filed on: 10th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/01/05 from: 1007 argyle street glasgow G3 8LZ filed on: 10th, January 2005 \| address	Free Download (1 page)
288b	On 10th January 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On 10th January 2005 Secretary resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On 10th January 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
288b	On 10th January 2005 Director resigned filed on: 10th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (6 pages)

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