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Nairnbrook Limited

SC277478

activeactive proposal to strike off
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

The Kelvin Partnership, 505 Great Western Road, Glasgow, G12 8HN
Incorporated 15/12/2004

Compliance

Last accounts

31/03/2022

micro entity

Next accounts due

30/03/2024

Overdue

Confirmation statement

Last: 18/01/2024

Due 01/02/2025

Overdue

Industry

82990
Other business support service activities

Officers

James Mcfarlane Bryceland

director · Since 15/12/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

James Mcfarlane Bryceland

director · Since 15/12/2004

British · United Kingdom · Age 67

Former

Cosec Limited

corporate nominee secretary · Resigned 15/12/2004

Codir Limited

corporate nominee director · Resigned 15/12/2004

Cosec Limited

corporate nominee director · Resigned 15/12/2004

Lynn Bryceland

secretary · Resigned 17/01/2024

Lynn Bryceland

director · Resigned 17/01/2024

Persons with Significant Control

Mr James Bryceland

25–50% shares

British · United Kingdom · Age 67

11, Woodvale Avenue, Glasgow, G61 2JS

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BIBBY FACTORS NORTHEAST LIMITED

Created 03/10/2018Registered 09/10/2018

Change History

statusactive
2026-08-21

Active - Proposal to Strike off

typeltd
2026-08-21

Private Limited Company

address line1The Kelvin Partnership
2026-08-21

THE KELVIN PARTNERSHIP

post townGlasgow
2026-08-21

GLASGOW

officer appointedBRYCELAND, James Mcfarlane
2026-08-21