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Summary

Contact details

Officers5

Finance2

Events1

Documents121

Additional data

Related companies2

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Last updated: Jun 01, 2024

NB GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1982 (42 years ago)

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Summary

NameNB GROUP LIMITED
Historical names
  • N.B. SURVEYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC079221
Incorporation Date23 Jun 1982 (42 years ago) / 69 companies with the same date
Legal formPrivate limited company

Contact details

Legal address182 MARKET STREET, ABERDEEN, AB11 5PQ

Officers

individual

IndividualUnited Kingdom

Mr Douglas Haig Niven

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Gordon Ritchie Niven

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Niven, Gordon Ritchie

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Niven, Douglas Haig

Director


Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Niven, Sonia D

Secretary


Resigned on01 May 2012

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Financial reports

YearFixed assetsTotal equityOther
2021759,943 GBP
(~$1,045,133)
1,064,923 GBP
(~$1,464,565)
View full report
2020914,071 GBP
(~$1,172,136)
1,494,389 GBP
(~$1,916,293)
View full report

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Events

Old value

27 Nov 2019

Name changeN.B. SURVEYS LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Change to a person with significant controlPSC04View
20 Oct 2022Change to a person with significant controlPSC04View
20 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Jun 2024
    due by 14 Jul 2024
  • Last statement dated30 Jun 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is NB GROUP LIMITED's headquarters?

NB GROUP LIMITED's headquarters is located at 182 MARKET STREET, ABERDEEN, AB11 5PQ

What is NB GROUP LIMITED's industry?

NB GROUP LIMITED is in the industry of Engineering activities and related technical consultancy

What year was NB GROUP LIMITED started?

NB GROUP LIMITED was started in 1982

Sources: Companies House