NORTH WARWICKSHIRE INVESTMENTS LIMITED
POLLOKSHIELDS

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Company number SC231472
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address C/O T B DUNN & CO, ALBERT HOUSE, 308 ALBERT DRIVE, POLLOKSHIELDS, GLASGOW, G41 5RS
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTH WARWICKSHIRE INVESTMENTS LIMITED are www.northwarwickshireinvestments.co.uk, and www.north-warwickshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. North Warwickshire Investments Limited is a Private Limited Company. The company registration number is SC231472. North Warwickshire Investments Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of North Warwickshire Investments Limited is C O T B Dunn Co Albert House 308 Albert Drive Pollokshields Glasgow G41 5rs. . THOMPSON, Audrey Margaret is a Secretary of the company. THOMPSON, David Arthur is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Audrey Margaret
Appointed Date: 13 May 2002

Director
THOMPSON, David Arthur
Appointed Date: 13 May 2002
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 May 2002
Appointed Date: 13 May 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 May 2002
Appointed Date: 13 May 2002

NORTH WARWICKSHIRE INVESTMENTS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2

28 May 2015
Director's details changed for David Arthur Thompson on 28 May 2015
...
... and 31 more events
31 May 2002
New director appointed
31 May 2002
New secretary appointed
15 May 2002
Director resigned
15 May 2002
Secretary resigned
13 May 2002
Incorporation

NORTH WARWICKSHIRE INVESTMENTS LIMITED Charges

3 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property at the chimes, ousterne lane, fillongley…
27 January 2006
Standard security
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Subjects at 42 dundrennan drive, chapelhall, airdrie lan…
25 October 2004
Standard security
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as plot 15, the birches, chapelhall…
30 June 2004
Standard security
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 stafford street, kilmarnock.
1 June 2004
Standard security
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 20 bonnyton road, kilmarnock.
29 April 2003
Floating charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…