Company number SC287333
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 8 EASDALE PLACE, NEWTON MEARNS, GLASGOW, G77 6XD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
GBP 1,000
. The most likely internet sites of NIKON PROPERTY LIMITED are www.nikonproperty.co.uk, and www.nikon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Nikon Property Limited is a Private Limited Company.
The company registration number is SC287333. Nikon Property Limited has been working since 11 July 2005.
The present status of the company is Active. The registered address of Nikon Property Limited is 8 Easdale Place Newton Mearns Glasgow G77 6xd. . NICHOLAS, Nicos is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary THE KEVIN PARTNERSHIP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Persons With Significant Control
Mr Nicos Nicholas
Notified on: 11 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
NIKON PROPERTY LIMITED Events
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
13 Mar 2015
Satisfaction of charge 2 in full
...
... and 31 more events
23 Aug 2005
New director appointed
23 Aug 2005
Ad 16/08/05--------- £ si 998@1=998 £ ic 2/1000
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
11 Jul 2005
Incorporation
6 February 2015
Charge code SC28 7333 0008
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 grovepark street, glasgow G20 7NZ being the subjects…
26 September 2008
Standard security
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 96 kirk road, wishaw.
26 September 2008
Standard security
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 51 bellshill road, uddingston.
26 September 2008
Standard security
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 590 nitshill road, glasgow.
26 September 2008
Standard security
Delivered: 1 October 2008
Status: Satisfied
on 6 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 3 clarendon court, glasgow.
10 September 2008
Bond & floating charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 February 2008
Standard security
Delivered: 8 March 2008
Status: Satisfied
on 13 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Forty nine (otherwise forty five) grovepark street, glasgow…
26 June 2007
Floating charge
Delivered: 7 July 2007
Status: Satisfied
on 13 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…