NAV DEVELOPMENTS LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH22 3DR

Company number SC280803
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 23 NEWBATTLE GARDENS, ESKBANK, MIDLOTHIAN, EH22 3DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of NAV DEVELOPMENTS LIMITED are www.navdevelopments.co.uk, and www.nav-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Brunstane Rail Station is 4.1 miles; to Prestonpans Rail Station is 5.9 miles; to Edinburgh Rail Station is 6.5 miles; to Haymarket Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nav Developments Limited is a Private Limited Company. The company registration number is SC280803. Nav Developments Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Nav Developments Limited is 23 Newbattle Gardens Eskbank Midlothian Eh22 3dr. . CESSFORD, Nigel Alistair is a Secretary of the company. CESSFORD, Anne Frances is a Director of the company. CESSFORD, Nigel Alistair 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 "Buying and selling of own real estate".


Current Directors

Secretary
CESSFORD, Nigel Alistair
Appointed Date: 28 February 2005

Director
CESSFORD, Anne Frances
Appointed Date: 28 February 2005
56 years old

Director
CESSFORD, Nigel Alistair
Appointed Date: 28 February 2005
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Nigel Alistair Cessford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Frances Cessford
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAV DEVELOPMENTS LIMITED Events

19 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

09 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 21 more events
08 Mar 2005
New director appointed
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Feb 2005
Incorporation