NELSONS LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK1 5AE

Company number SC127333
Status Active
Incorporation Date 17 September 1990
Company Type Private Limited Company
Address 24 WOODLANDS CRESCENT, FALKIRK, STIRLINGSHIRE, FK1 5AE
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 eighty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 400,000 . The most likely internet sites of NELSONS LIMITED are www.nelsons.co.uk, and www.nelsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Nelsons Limited is a Private Limited Company. The company registration number is SC127333. Nelsons Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Nelsons Limited is 24 Woodlands Crescent Falkirk Stirlingshire Fk1 5ae. . NELSON, John Dobbie Russell is a Secretary of the company. NELSON, Jean Marie Friel is a Director of the company. NELSON, John Dobbie Russell is a Director of the company. Secretary NELSON, Jean Marie Friel has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director NELSON, Jean Marie Friel has been resigned. Director NELSON, Margaret Campbell has been resigned. Director NELSON, Thomas has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NELSON, John Dobbie Russell
Appointed Date: 17 September 1990
Director
NELSON, Jean Marie Friel
Appointed Date: 17 September 1990
67 years old
Director
NELSON, John Dobbie Russell
Appointed Date: 17 September 1990
68 years old

Resigned Directors

Secretary
NELSON, Jean Marie Friel
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Secretary
MBC SECRETARIES LIMITED
Resigned: 17 September 1990
Appointed Date: 17 September 1990
Director
NELSON, Jean Marie Friel
Resigned: 21 November 2002
Appointed Date: 07 January 1994
67 years old
Director
NELSON, Margaret Campbell
Resigned: 21 November 2002
Appointed Date: 07 January 1994
96 years old
Director
NELSON, Thomas
Resigned: 26 December 1993
Appointed Date: 17 September 1990
72 years old
Director
MBC SECRETARIES LIMITED
Resigned: 17 September 1990
Appointed Date: 17 September 1990

Persons With Significant Control

Mr John Dobbie Russell Nelson
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

NELSONS LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 400,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 400,000
...
... and 70 more events
16 Oct 1990
Partic of mort/charge 11660
03 Oct 1990
Ad 26/09/90--------- £ si 399998@1=399998 £ ic 2/400000
03 Oct 1990
Accounting reference date notified as 31/12
24 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1990
Incorporation

NELSONS LIMITED Charges

24 February 2010
Standard security
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Trustees of Nelsons Directors Pension Scheme
Description: Subjects forming 41 vicar street, falkirk, STG63016.
9 October 2009
Standard security
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: John Dobbie Russell Nelson & Others
Description: 41A vicar street falkirk stg 58175.
18 October 1991
Standard security
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Piece of ground on south side of heggies wynd, kirkcaldy…
9 June 1991
Floating charge
Delivered: 19 June 1991
Status: Satisfied on 24 September 1996
Persons entitled: Chartered Trust Public Limited Company
Description: Undertaking and all property and assets present and future…
20 May 1991
Assignation
Delivered: 28 May 1991
Status: Satisfied on 12 June 2000
Persons entitled: Chartered Trust Public Limited Company
Description: All the company's right title and interest in all sums due…
16 April 1991
Consignment funding agreement containing floating charge
Delivered: 2 May 1991
Status: Satisfied on 12 June 2000
Persons entitled: Chartered Trust PLC
Description: The company's rights title and interest in all commission…
14 February 1991
Standard security
Delivered: 25 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at graham's road, falkirk (153 grahams road).
6 February 1991
Standard security
Delivered: 19 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.351 acre west side of esplanade kirkcaldy.
5 October 1990
Bond & floating charge
Delivered: 16 October 1990
Status: Satisfied on 20 August 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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