N.P.G. (BUSINESS ASSETS) LIMITED
LOCH LOMOND

Hellopages » Argyll and Bute » Argyll and Bute » G83 7DL

Company number SC152414
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address FIRKIN COTTAGE, FIRKIN POINT, LOCH LOMOND, G83 7DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of N.P.G. (BUSINESS ASSETS) LIMITED are www.npgbusinessassets.co.uk, and www.n-p-g-business-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. N P G Business Assets Limited is a Private Limited Company. The company registration number is SC152414. N P G Business Assets Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of N P G Business Assets Limited is Firkin Cottage Firkin Point Loch Lomond G83 7dl. . WILKINS, Patricia is a Secretary of the company. WILKINS, Kelli is a Director of the company. WILKINS, Niel Royston is a Director of the company. WILKINS, Patricia is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Director DUNCAN, Stuart has been resigned. Director FORREST, Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILKINS, Patricia
Appointed Date: 18 July 2002
Director
WILKINS, Kelli
Appointed Date: 17 March 2009
45 years old
Director
WILKINS, Niel Royston
Appointed Date: 25 August 1994
72 years old
Director
WILKINS, Patricia
Appointed Date: 25 August 1994
71 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 18 July 2002
Appointed Date: 10 August 1994
Director
DUNCAN, Stuart
Resigned: 25 August 1994
Appointed Date: 10 August 1994
72 years old
Director
FORREST, Graham
Resigned: 12 March 1996
Appointed Date: 25 August 1994
63 years old

Persons With Significant Control

Mr Niel Royston Wilkins
Notified on: 10 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Wilkins
Notified on: 10 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.P.G. (BUSINESS ASSETS) LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 310,000
19 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
New director appointed
13 Sep 1994
New director appointed
31 Aug 1994
Company name changed walker street (no. 18) LIMITED\certificate issued on 01/09/94
10 Aug 1994
Incorporation

N.P.G. (BUSINESS ASSETS) LIMITED Charges

8 April 2009
Floating charge
Delivered: 18 April 2009
Status: Satisfied on 11 September 2009
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
27 June 2002
Standard security
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The argyll hotel, lochnell street, lochgilphead, argyll.
15 May 2002
Bond & floating charge
Delivered: 24 May 2002
Status: Satisfied on 11 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 December 1994
Floating charge
Delivered: 22 December 1994
Status: Satisfied on 26 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
30 November 1994
Standard security
Delivered: 14 December 1994
Status: Satisfied on 21 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Patrick's wine bar and flat 23E, speygate, perth.
30 November 1994
Standard security
Delivered: 14 December 1994
Status: Satisfied on 21 October 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 george street, perth.

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