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Company Information for

NBW REALISATIONS LIMITED

95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC253382
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Nbw Realisations Ltd
NBW REALISATIONS LIMITED was founded on 2003-07-28 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
NBW REALISATIONS LIMITED
 
Legal Registered Office
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Previous Names
NORTH BRITISH WINDPOWER LIMITED18/02/2015
FLR 2003 LIMITED19/01/2012
LOTHIAN SHELF (103) LIMITED08/08/2003
Filing Information
Company Number SC253382
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-26 05:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBW REALISATIONS LIMITED
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Company Officers of NBW REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GRAHAM IRWIN
Company Secretary 2003-08-06
MICHAEL GRAHAM IRWIN
Director 2003-08-06
ANDREW MARTIN SHAW
Director 2003-08-06
CHRISTOPHER POWELL WILKINS
Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS SOLICITORS
Nominated Secretary 2003-07-28 2003-08-06
BURNESS (DIRECTORS) LIMITED
Nominated Director 2003-07-28 2003-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAHAM IRWIN NBW (NOMINEES) LIMITED Company Secretary 2005-09-29 CURRENT 2005-09-21 Active
MICHAEL GRAHAM IRWIN WILKINS (LUV) ENGINEERING LIMITED Company Secretary 2004-09-14 CURRENT 1995-08-23 Dissolved 2015-09-04
MICHAEL GRAHAM IRWIN NORTH BRITISH WINDPOWER LIMITED Company Secretary 2004-04-30 CURRENT 2004-04-13 Active
MICHAEL GRAHAM IRWIN BH 2003 LIMITED Company Secretary 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-12-20
MICHAEL GRAHAM IRWIN NORTH BRITISH WINDPOWER LIMITED Director 2015-02-20 CURRENT 2004-04-13 Active
MICHAEL GRAHAM IRWIN BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
MICHAEL GRAHAM IRWIN DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
MICHAEL GRAHAM IRWIN PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
MICHAEL GRAHAM IRWIN MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
MICHAEL GRAHAM IRWIN BH WIND ENERGY LIMITED Director 2010-08-23 CURRENT 2010-03-26 Active
MICHAEL GRAHAM IRWIN NBW (NOMINEES) LIMITED Director 2005-09-29 CURRENT 2005-09-21 Active
MICHAEL GRAHAM IRWIN BH 2003 LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-12-20
MICHAEL GRAHAM IRWIN WILKINS (LUV) ENGINEERING LIMITED Director 2001-06-18 CURRENT 1995-08-23 Dissolved 2015-09-04
ANDREW MARTIN SHAW THUMBPRINT INVESTMENTS LIMITED Director 2008-01-12 CURRENT 2006-02-14 Converted / Closed
ANDREW MARTIN SHAW NBW (NOMINEES) LIMITED Director 2005-09-29 CURRENT 2005-09-21 Active
ANDREW MARTIN SHAW BH 2003 LIMITED Director 2003-08-06 CURRENT 2003-07-28 Dissolved 2016-12-20
CHRISTOPHER POWELL WILKINS NORTH BRITISH WINDPOWER LIMITED Director 2015-02-20 CURRENT 2004-04-13 Active
CHRISTOPHER POWELL WILKINS LEGALESIGN LIMITED Director 2014-11-25 CURRENT 2012-05-28 Active
CHRISTOPHER POWELL WILKINS BALUNTON WIND ENERGY LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
CHRISTOPHER POWELL WILKINS DRUIM FADA WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2017-11-14
CHRISTOPHER POWELL WILKINS PENCLOE WIND ENERGY LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
CHRISTOPHER POWELL WILKINS MARGREE WIND ENERGY LIMITED Director 2010-10-12 CURRENT 2010-10-11 Liquidation
CHRISTOPHER POWELL WILKINS BH WIND ENERGY LIMITED Director 2010-08-23 CURRENT 2010-03-26 Active
CHRISTOPHER POWELL WILKINS NBW (NOMINEES) LIMITED Director 2005-09-29 CURRENT 2005-09-21 Active
CHRISTOPHER POWELL WILKINS WILKINS (LUV) ENGINEERING LIMITED Director 1995-09-28 CURRENT 1995-08-23 Dissolved 2015-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-154.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18CERTNMCOMPANY NAME CHANGED NORTH BRITISH WINDPOWER LIMITED CERTIFICATE ISSUED ON 18/02/15
2015-02-18RES15CHANGE OF NAME 10/02/2015
2014-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN SHAW / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL WILKINS / 01/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/10/2014
2014-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM IRWIN / 01/10/2014
2014-09-25AA31/12/13 TOTAL EXEMPTION FULL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 529069
2014-08-01AR0128/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AR0128/07/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-20AR0128/07/12 FULL LIST
2012-01-26SH1926/01/12 STATEMENT OF CAPITAL GBP 489069
2012-01-25SH02CONSOLIDATION 12/01/12
2012-01-25RES12VARYING SHARE RIGHTS AND NAMES
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-25SH0112/01/12 STATEMENT OF CAPITAL GBP 489069
2012-01-25SH0112/01/12 STATEMENT OF CAPITAL GBP 455319.90
2012-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-19CERTNMCOMPANY NAME CHANGED FLR 2003 LIMITED CERTIFICATE ISSUED ON 19/01/12
2012-01-19RES15CHANGE OF NAME 16/12/2011
2011-11-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0128/07/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-20AR0128/07/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363sRETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS
2005-08-08363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-06-0388(2)RAD 30/09/04--------- £ SI 3229@.01=32 £ IC 382787/382819
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-2288(2)RAD 30/03/05--------- £ SI 380000@1=380000 £ IC 2787/382787
2005-04-19123NC INC ALREADY ADJUSTED 30/03/05
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-19RES04£ NC 10000/510000 30/03
2005-04-1488(2)RAD 31/03/05--------- £ SI 3909@.01=39 £ IC 2748/2787
2004-10-18288aNEW DIRECTOR APPOINTED
2004-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-0888(2)RAD 17/12/03--------- £ SI 6621@.01=66 £ IC 2682/2748
2004-01-0888(2)RAD 26/09/03--------- £ SI 2478@1=2478 £ SI 20331@.01=203 £ IC 1/2682
2003-10-10123£ NC 9500/10000 25/09/03
2003-10-10123£ NC 100/9500 25/09/03
2003-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-10RES04NC INC ALREADY ADJUSTED 25/09/03
2003-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-08CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (103) LIMITED CERTIFICATE ISSUED ON 08/08/03
2003-08-07288bDIRECTOR RESIGNED
2003-08-07225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NBW REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Fines / Sanctions
No fines or sanctions have been issued against NBW REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NBW REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 41,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NBW REALISATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 489,069
Cash Bank In Hand 2012-01-01 £ 381,463
Current Assets 2012-01-01 £ 384,088
Debtors 2012-01-01 £ 2,625
Fixed Assets 2012-01-01 £ 7,333,610
Shareholder Funds 2012-01-01 £ 7,676,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NBW REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBW REALISATIONS LIMITED
Trademarks
We have not found any records of NBW REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBW REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as NBW REALISATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NBW REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNBW REALISATIONS LIMITEDEvent Date2017-02-24
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Final Meeting of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 28 March 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 12 December 2014. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209) and Alexander Iain Fraser, (IP No. 9218) both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: The Joint Liquidators, Email: cp.edinburgh@frpadvisory.com. Ag FF113111
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NBW REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NBW REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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