NAO3 LIMITED
MLK PRODUCTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC269466
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NAO3 LIMITED are www.nao3.co.uk, and www.nao3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nao3 Limited is a Private Limited Company. The company registration number is SC269466. Nao3 Limited has been working since 17 June 2004. The present status of the company is Active. The registered address of Nao3 Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director COFFEY, Brian John has been resigned. Director COMERFORD, Carrie has been resigned. Director DUFFIELD, Anna has been resigned. Nominee Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008
Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old
Director
WELLS, Sarah Ann
Appointed Date: 11 August 2008
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 January 2005
Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 17 June 2004
Director
BERRIE, Zara Gillian
Resigned: 20 November 2014
Appointed Date: 17 June 2004
58 years old
Director
COFFEY, Brian John
Resigned: 20 November 2014
Appointed Date: 27 June 2006
50 years old
Director
COMERFORD, Carrie
Resigned: 21 November 2006
Appointed Date: 20 July 2004
59 years old
Director
DUFFIELD, Anna
Resigned: 20 November 2014
Appointed Date: 18 October 2004
47 years old
Nominee Director
WJM DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 17 June 2004

NAO3 LIMITED Events

28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
20 Nov 2014
Termination of appointment of Zara Gillian Berrie as a director on 20 November 2014
...
... and 47 more events
23 Jul 2004
New director appointed
22 Jul 2004
Director's particulars changed
05 Jul 2004
New director appointed
05 Jul 2004
Director resigned
17 Jun 2004
Incorporation

NAO3 LIMITED Charges

29 June 2006
Charge over cash deposit and account
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First fixed charge over the specified account and the…

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