Company number SC365052
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 26B BLAIRS ROAD, LETHAM, FORFAR, ANGUS, DD8 2PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 January 2017; Confirmation statement made on 11 February 2017 with updates; Appointment of Mr Allan Gordon as a director on 1 September 2016. The most likely internet sites of N2A2 LTD are www.n2a2.co.uk, and www.n2a2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. N2a2 Ltd is a Private Limited Company.
The company registration number is SC365052. N2a2 Ltd has been working since 03 September 2009.
The present status of the company is Active. The registered address of N2a2 Ltd is 26b Blairs Road Letham Forfar Angus Dd8 2pe. . GORDON, Allan is a Secretary of the company. GORDON, Allan Stewart is a Director of the company. GORDON, Allan is a Director of the company. Director AL-ALAWI, Aliya Wendy has been resigned. Director AL-ALAWI, Nouras Nouraldin has been resigned. Director JAMIL, Mohammed Khalil has been resigned. Director KHALIL, Jamil has been resigned. Director MCMILLAN, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KHALIL, Jamil
Resigned: 13 October 2009
Appointed Date: 03 September 2009
54 years old
Director
MCMILLAN, Michael
Resigned: 01 September 2016
Appointed Date: 31 August 2014
36 years old
Persons With Significant Control
Walter Davidson And Sons Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
N2A2 LTD Events
21 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 January 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Appointment of Mr Allan Gordon as a director on 1 September 2016
22 Sep 2016
Appointment of Mr Allan Gordon as a secretary on 1 September 2016
06 Sep 2016
Appointment of Allan Stewart Gordon as a director on 1 September 2016
...
... and 35 more events
19 Jan 2010
Termination of appointment of Aliya Al-Alawi as a director
18 Nov 2009
Appointment of Mrs Aliya Al-Alawi as a director
14 Oct 2009
Termination of appointment of Jamil Khalil as a director
08 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
03 Sep 2009
Incorporation
2 October 2014
Charge code SC36 5052 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26B blairs rd, and additional land at 26A blairs road…
10 June 2013
Charge code SC36 5052 0002
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
4 January 2012
Floating charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…