NAE LIMITS LTD
PITLOCHRY HIGHLAND ADVENTURE PERTHSHIRE LTD.

Hellopages » Perth and Kinross » Perth and Kinross » PH9 0LG

Company number SC363135
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address UNIT 1 AND 2, BALLINLUIG, PITLOCHRY, TAYSIDE, PH9 0LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAE LIMITS LTD are www.naelimits.co.uk, and www.nae-limits.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Nae Limits Ltd is a Private Limited Company. The company registration number is SC363135. Nae Limits Ltd has been working since 27 July 2009. The present status of the company is Active. The registered address of Nae Limits Ltd is Unit 1 and 2 Ballinluig Pitlochry Tayside Ph9 0lg. . STRANG, John Mason is a Director of the company. STRANG, Kate Mason is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STRANG, John Mason
Appointed Date: 27 July 2009
59 years old
Director
STRANG, Kate Mason
Appointed Date: 27 July 2009
55 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 27 July 2009
Appointed Date: 27 July 2009
75 years old

Persons With Significant Control

Mr John Mason Strang
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kate Mason Strang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAE LIMITS LTD Events

05 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 1 and 2 Ballinluig Pitlochry Tayside PH9 0LG on 9 October 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 21 more events
29 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Jul 2009
Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\
29 Jul 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
29 Jul 2009
Appointment terminated director stephen mabbott
27 Jul 2009
Incorporation

NAE LIMITS LTD Charges

2 July 2015
Charge code SC36 3135 0001
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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