NLB PROPERTIES LIMITED
PERTH

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Company number SC260858
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address STEWART TOWER, STANLEY, PERTH, PERTHSHIRE, PH1 4PJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of NLB PROPERTIES LIMITED are www.nlbproperties.co.uk, and www.nlb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Nlb Properties Limited is a Private Limited Company. The company registration number is SC260858. Nlb Properties Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Nlb Properties Limited is Stewart Tower Stanley Perth Perthshire Ph1 4pj. . BUTLER, Christine Linsey is a Secretary of the company. BUTLER, Christine Linsey is a Director of the company. BUTLER, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTLER, Christine Linsey
Appointed Date: 19 December 2003

Director
BUTLER, Christine Linsey
Appointed Date: 19 December 2003
55 years old

Director
BUTLER, Neil
Appointed Date: 19 December 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Neil Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linsey Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NLB PROPERTIES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
16 Dec 2003
Incorporation

NLB PROPERTIES LIMITED Charges

4 February 2013
Standard security
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Bertha Park Enterprises Limited
Description: 25F dundkeld road perth pth 4919 and 29E dundkeld road…
29 July 2004
Standard security
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 25F dunkeld road, perth--title number PTH4919.
29 July 2004
Standard security
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 29 dunkeld road, perth--title number PTH2036.