NEVIS PROPERTY COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LR

Company number SC020708
Status Active
Incorporation Date 29 November 1938
Company Type Private Limited Company
Address 56 GEORGE STREET, EDINBURGH, EH2 2LR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NEVIS PROPERTY COMPANY LIMITED are www.nevispropertycompany.co.uk, and www.nevis-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Nevis Property Company Limited is a Private Limited Company. The company registration number is SC020708. Nevis Property Company Limited has been working since 29 November 1938. The present status of the company is Active. The registered address of Nevis Property Company Limited is 56 George Street Edinburgh Eh2 2lr. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. ROBSON, Martin is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Director BALL, Kenneth Francis has been resigned. Director JOHNSON, James Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003

Director
GUTHRIE, John

89 years old

Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old

Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old

Director
ROBSON, Martin
Appointed Date: 06 February 2013
50 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003

Director
BALL, Kenneth Francis
Resigned: 29 July 2003
83 years old

Director
JOHNSON, James Martin
Resigned: 29 July 2003
83 years old

Persons With Significant Control

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

NEVIS PROPERTY COMPANY LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 Nov 2015
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 30,000

19 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 83 more events
15 Jun 1987
Accounting reference date shortened from 10/06 to 31/03

02 Apr 1987
Director resigned;new director appointed

02 Apr 1987
Director resigned;new director appointed

13 Oct 1986
Full accounts made up to 10 June 1985

13 Oct 1986
Return made up to 21/05/86; full list of members

NEVIS PROPERTY COMPANY LIMITED Charges

12 February 2013
Bond & floating charge
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
20 May 1988
Bond & floating charge
Delivered: 2 June 1988
Status: Satisfied on 19 September 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 June 1987
Bond & floating charge
Delivered: 22 June 1987
Status: Satisfied on 7 July 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…