Established in 1980, N.U.B. Engineering Ltd have registered office in Newhouse Motherwell in Lanarkshire. The current directors of the company are listed as Bell, Brian Alexander, Nicholson, William, Usher, William Murray. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Brian Alexander | N/A | 05 July 2007 | 1 |
NICHOLSON, William | N/A | 22 March 2000 | 1 |
USHER, William Murray | N/A | 05 July 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 October 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 07 August 2017 | |
AA - Annual Accounts | 05 December 2016 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 07 January 2011 | |
466(Scot) - N/A | 27 August 2010 | |
466(Scot) - N/A | 27 August 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH04 - Change of particulars for corporate secretary | 13 August 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 29 April 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 20 February 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 17 February 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 17 February 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 February 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 23 January 2010 | |
AA - Annual Accounts | 16 January 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 23 August 2007 | |
410(Scot) - N/A | 19 July 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
RESOLUTIONS - N/A | 13 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
363a - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 11 August 2006 | |
AA - Annual Accounts | 23 February 2006 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 04 November 2004 | |
363s - Annual Return | 13 August 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 06 August 2003 | |
169 - Return by a company purchasing its own shares | 18 April 2003 | |
RESOLUTIONS - N/A | 13 April 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 29 August 2002 | |
AA - Annual Accounts | 09 January 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 01 September 2000 | |
RESOLUTIONS - N/A | 04 April 2000 | |
RESOLUTIONS - N/A | 04 April 2000 | |
169 - Return by a company purchasing its own shares | 04 April 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
410(Scot) - N/A | 28 March 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 12 October 1999 | |
287 - Change in situation or address of Registered Office | 30 September 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 06 August 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 13 December 1996 | |
419a(Scot) - N/A | 29 August 1996 | |
363s - Annual Return | 26 August 1996 | |
AA - Annual Accounts | 27 October 1995 | |
363s - Annual Return | 18 August 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 05 August 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363 - Annual Return | 30 August 1991 | |
287 - Change in situation or address of Registered Office | 01 June 1991 | |
288 - N/A | 01 June 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
RESOLUTIONS - N/A | 28 June 1990 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 13 February 1990 | |
AA - Annual Accounts | 26 August 1988 | |
363 - Annual Return | 26 August 1988 | |
AA - Annual Accounts | 21 October 1987 | |
363 - Annual Return | 21 October 1987 | |
288 - N/A | 23 March 1987 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 23 March 1987 | |
NEWINC - New incorporation documents | 19 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 16 February 2010 | Outstanding |
N/A |
Bond & floating charge | 16 February 2010 | Outstanding |
N/A |
Bond & floating charge | 12 January 2010 | Outstanding |
N/A |
Floating charge | 05 July 2007 | Fully Satisfied |
N/A |
Bond & floating charge | 22 March 2000 | Fully Satisfied |
N/A |
Standard security | 21 June 1984 | Fully Satisfied |
N/A |
Bond & floating charge | 26 March 1981 | Fully Satisfied |
N/A |