NASON INVESTMENTS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC390100
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC3901000001, created on 17 June 2016. The most likely internet sites of NASON INVESTMENTS LTD are www.nasoninvestments.co.uk, and www.nason-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nason Investments Ltd is a Private Limited Company. The company registration number is SC390100. Nason Investments Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Nason Investments Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. NUTLEY, Brian George is a Director of the company. NUTLEY, Kim Alexander is a Director of the company. NUTLEY, Lia Tju is a Director of the company. NUTLEY, Natalia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 01 December 2011

Director
NUTLEY, Brian George
Appointed Date: 08 December 2010
75 years old

Director
NUTLEY, Kim Alexander
Appointed Date: 08 December 2010
48 years old

Director
NUTLEY, Lia Tju
Appointed Date: 15 February 2011
70 years old

Director
NUTLEY, Natalia
Appointed Date: 15 February 2011
45 years old

Persons With Significant Control

Nason Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASON INVESTMENTS LTD Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registration of charge SC3901000001, created on 17 June 2016
22 Jun 2016
Registration of charge SC3901000002, created on 17 June 2016
10 Jun 2016
Director's details changed for Lie Tju Nutley on 10 June 2016
...
... and 14 more events
01 Apr 2011
Appointment of Lie Tju Nutley as a director
01 Apr 2011
Appointment of Natalia Nutley as a director
01 Apr 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
23 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
  • GBP 5,000

08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NASON INVESTMENTS LTD Charges

17 June 2016
Charge code SC39 0100 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All freehold and leasehold property together with all…
17 June 2016
Charge code SC39 0100 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Freehold land known as blocks G1-G3 royal clarence yard…