NESTAGLEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC162425
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC1624250002, created on 24 March 2016. The most likely internet sites of NESTAGLEN LIMITED are www.nestaglen.co.uk, and www.nestaglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nestaglen Limited is a Private Limited Company. The company registration number is SC162425. Nestaglen Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Nestaglen Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. COOK, Ian Lindsay is a Director of the company. Secretary CHISHOLM, James Crosby has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 24 March 2014
Director
COOK, Ian Lindsay
Appointed Date: 20 March 1996
61 years old

Resigned Directors

Secretary
CHISHOLM, James Crosby
Resigned: 24 March 2014
Appointed Date: 20 March 1996
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 29 December 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 29 December 1995

Persons With Significant Control

Ian Lindsay Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NESTAGLEN LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registration of charge SC1624250002, created on 24 March 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
27 Mar 1996
New secretary appointed
27 Mar 1996
Director resigned
27 Mar 1996
Secretary resigned
27 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1995
Incorporation

NESTAGLEN LIMITED Charges

24 March 2016
Charge code SC16 2425 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
6 October 2008
Floating charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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