N.U.B. Engineering Ltd was registered on 19 June 1980 and has its registered office in Newhouse Motherwell, it's status at Companies House is "Active". There are 3 directors listed for the business in the Companies House registry.
| 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 |
