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Home > England & Wales Companies > NISBET FAMILY (GP) LIMITED
Company Information for

NISBET FAMILY (GP) LIMITED

FAO CHARLIE TEE, WITHERS LLP, 16 OLD BAILEY, LONDON, EC4M 7EG,
Company Registration Number
07867074
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nisbet Family (gp) Ltd
NISBET FAMILY (GP) LIMITED was founded on 2011-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nisbet Family (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
NISBET FAMILY (GP) LIMITED
 
Legal Registered Office
FAO CHARLIE TEE, WITHERS LLP
16 OLD BAILEY
LONDON
EC4M 7EG
Other companies in EC4M
 
Filing Information
Company Number 07867074
Company ID Number 07867074
Date formed 2011-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts MICRO
Last Datalog update: 2018-03-19 10:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISBET FAMILY (GP) LIMITED
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Company Officers of NISBET FAMILY (GP) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TIMOTHY RALPH BETLEY
Director 2011-12-01
ANDREW NISBET
Director 2011-12-07
ANNE MARIE NISBET
Director 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TIMOTHY RALPH BETLEY CHARLEVILLE INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-02-09
MICHAEL TIMOTHY RALPH BETLEY SUPREME PET FOOD HOLDINGS LIMITED Director 2007-06-12 CURRENT 2007-06-12 Active
ANDREW NISBET BRISTOL MUSIC TRUST Director 2013-03-04 CURRENT 2011-02-16 Active
ANDREW NISBET CHEF LEASING LIMITED Director 2004-11-30 CURRENT 2004-06-23 Active
ANDREW NISBET ABERNA LIMITED Director 2004-07-30 CURRENT 1992-11-23 Dissolved 2017-01-03
ANDREW NISBET NISBETS EMPLOYEE TRUST LIMITED Director 2003-10-06 CURRENT 2003-09-19 Active - Proposal to Strike off
ANDREW NISBET NEW CLASSICS LIMITED Director 2001-10-31 CURRENT 2001-04-30 Dissolved 2017-01-03
ANDREW NISBET NISBETS LIMITED Director 1991-06-08 CURRENT 1983-01-21 Active
ANNE MARIE NISBET KEY WEST (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 2014-03-27 Active
ANNE MARIE NISBET NISBETS EMPLOYEE TRUST LIMITED Director 2003-10-06 CURRENT 2003-09-19 Active - Proposal to Strike off
ANNE MARIE NISBET NISBETS LIMITED Director 1991-06-08 CURRENT 1983-01-21 Active

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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-02DS01Application to strike the company off the register
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-10AD03Registers moved to registered inspection location of 22 Union Street Newton Abbot Devon TQ12 2JS
2016-08-09AD02SAIL ADDRESS CHANGED FROM: 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS ENGLAND
2016-08-09AD02SAIL ADDRESS CREATED
2016-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0101/12/12 ANNUAL RETURN FULL LIST
2012-12-18AP01DIRECTOR APPOINTED MRS ANNE MARIE NISBET
2012-12-18AP01DIRECTOR APPOINTED MR ANDREW NISBET
2011-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NISBET FAMILY (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NISBET FAMILY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NISBET FAMILY (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2011-12-01 £ 3,973
Non-instalment Debts Due After5 Years 2011-12-01 £ 3,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NISBET FAMILY (GP) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Fixed Assets 2011-12-01 £ 3,973
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NISBET FAMILY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISBET FAMILY (GP) LIMITED
Trademarks
We have not found any records of NISBET FAMILY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISBET FAMILY (GP) 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 (68209 - Other letting and operating of own or leased real estate) as NISBET FAMILY (GP) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NISBET FAMILY (GP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISBET FAMILY (GP) 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 NISBET FAMILY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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