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NASHCO LIMITED

NASHCO LIMITED is an active private limited company, incorporated on 6 December 2004. The nature of the business is Activities of head offices. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NASHCO LIMITED previously had the company name DUNWILCO (1201) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC277045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/06/2005 onwards:
NASHCO LIMITED
Prior to 09/06/2005:
DUNWILCO (1201) LIMITED

Directors

(The company's officers)
MR KEVIN HUGH MICHAEL DOYLE
(~76 year old British national)
244 MILTON ROAD EAST, EDINBURGH, MIDLOTHIAN, EH15 2PG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/03/2007
MR LAWSON CAMERON MUNCASTER
(~54 year old British national)
GLENSIDE, GREENHEADS ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4RA
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/01/2005
MR JENS TORPE
(~74 year old Danish national)
23 HAM COMMON, RICHMOND, TW10 7JB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2005
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, WEST YORKSHIRE, LS1 5AB, UNITED KINGDOM
  • Current Secretary
Appointed on 10/05/2007

Shareholders

(Persons of Significant Control)
Mr Jens Torpe
(~74 year old Danish national)
13, Queen's Road, Aberdeen, AB15 4YL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Lawson Cameron Muncaster
(~54 year old British national)
13, Queen's Road, Aberdeen, AB15 4YL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
04040551 LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
  • PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NASHCO LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 4YL.

Map of NASHCO LIMITED at local scale
Map of NASHCO LIMITED at local scale
Map of NASHCO LIMITED at district scale
Map of NASHCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 4YL

Other companies with registered offices in AB15 4YL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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