Introduction
Watch Company
N
NS55 LIMITED
NS55 LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Glasgow. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. NS55 LIMITED was registered 3 years ago.(SIC: 62012, 62020, 70229)
Status
active
Active since 3 years ago
Company No
SC740791
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
15 Newton Place Glasgow, G3 7PY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRENNAN, Shelley Donna
ActiveNewton Place, GlasgowG3 7PY
Born April 1989
Director
Appointed 09 Aug 2022
BRENNAN, Shelley Donna
Newton Place, GlasgowG3 7PY
Born April 1989
Director
09 Aug 2022
Active
CAMPBELL, Neil Alexander
ActiveNewton Place, GlasgowG3 7PY
Born March 1974
Director
Appointed 09 Aug 2022
CAMPBELL, Neil Alexander
Newton Place, GlasgowG3 7PY
Born March 1974
Director
09 Aug 2022
Active
HALBERT, Ian
ResignedCastlehill Street, ElginIV30 6HB
Secretary
Appointed 30 Sept 2024
Resigned 28 Apr 2025
HALBERT, Ian
Castlehill Street, ElginIV30 6HB
Secretary
30 Sept 2024
Resigned 28 Apr 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shelley Donna Brennan
ActiveNewton Place, GlasgowG3 7PY
Born April 1989
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Shelley Donna Brennan
Newton Place, GlasgowG3 7PY
Born April 1989
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Active
Mr Neil Alexander Campbell
ActiveNewton Place, GlasgowG3 7PY
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2022
Mr Neil Alexander Campbell
Newton Place, GlasgowG3 7PY
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2024