Company number SC306935
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, AB42 1BY
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 thirty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of NCL PROPERTIES LIMITED are www.nclproperties.co.uk, and www.ncl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncl Properties Limited is a Private Limited Company.
The company registration number is SC306935. Ncl Properties Limited has been working since 16 August 2006.
The present status of the company is Active. The registered address of Ncl Properties Limited is 28 Broad Street Peterhead Ab42 1by. . SMOLLET, Constance Ann is a Secretary of the company. SMOLLET, Constance Ann is a Director of the company. SMOLLET, Kenneth Wilson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Persons With Significant Control
Mr Kenneth Wilson Smollet
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Constance Ann Smollet
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NCL PROPERTIES LIMITED Events
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
21 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jan 2015
Registration of charge SC3069350010, created on 6 January 2015
...
... and 24 more events
09 Oct 2007
Partic of mort/charge *
11 Sep 2007
Partic of mort/charge *
28 Jun 2007
Partic of mort/charge *
16 Aug 2006
Secretary resigned
16 Aug 2006
Incorporation
6 January 2015
Charge code SC30 6935 0010
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 aspire grove, 63 claremont street, aberdeen.
22 May 2012
Standard security
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 66 axiom housing development perth now known as 51…
9 February 2012
Standard security
Delivered: 29 February 2012
Status: Satisfied
on 9 June 2012
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 66 axiom housing development perth now known as 51…
10 July 2008
Standard security
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Lower ground floor flat 97 hammerman drive, hilton…
16 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 46 willowbank road, aberdeen.
11 February 2008
Standard security
Delivered: 16 February 2008
Status: Satisfied
on 11 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 66 axiom housing development, perth.
10 January 2008
Standard security
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 306, abeleven, portland street, aberdeen.
18 September 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 links view serald street cruden bay aberdeenshire.
23 August 2007
Standard security
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 rubislaw square aberdeen ABN87246.
25 June 2007
Bond & floating charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…