N&S PROPERTIES LTD.
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 0YA

Company number SC225088
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 23 HALLIDALE CRESCENT, DEAN PARK, RENFREW, PA4 0YA
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registration of charge SC2250880005, created on 22 December 2015. The most likely internet sites of N&S PROPERTIES LTD. are www.nsproperties.co.uk, and www.n-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. N S Properties Ltd is a Private Limited Company. The company registration number is SC225088. N S Properties Ltd has been working since 08 November 2001. The present status of the company is Active. The registered address of N S Properties Ltd is 23 Hallidale Crescent Dean Park Renfrew Pa4 0ya. . KAUR, Shir is a Secretary of the company. SANDHU, Narain is a Director of the company. Secretary SANDHU, Jagdeep Singh has been resigned. Secretary SANDHU, Shirkaur has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KAUR, Shir
Appointed Date: 21 November 2008
Director
SANDHU, Narain
Appointed Date: 08 November 2001
76 years old

Resigned Directors

Secretary
SANDHU, Jagdeep Singh
Resigned: 21 November 2008
Appointed Date: 21 March 2006
Secretary
SANDHU, Shirkaur
Resigned: 21 March 2006
Appointed Date: 08 November 2001
Nominee Secretary
COSEC LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
CODIR LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Nominee Director
COSEC LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Narain Singh Sandhu
Notified on: 8 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

N&S PROPERTIES LTD. Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Jan 2016
Registration of charge SC2250880005, created on 22 December 2015
07 Jan 2016
Registration of charge SC2250880006, created on 25 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 53 more events
03 Dec 2001
Ad 08/11/01--------- £ si 99@1=99 £ ic 1/100
19 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned;director resigned
19 Nov 2001
Registered office changed on 19/11/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
08 Nov 2001
Incorporation

N&S PROPERTIES LTD. Charges

25 December 2015
Charge code SC22 5088 0006
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Bank of India
Description: 43 titchfield stret, kilmarnock. AYR33899…
22 December 2015
Charge code SC22 5088 0005
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Bank of India
Description: Contains floating charge…
5 January 2007
Standard security
Delivered: 16 January 2007
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat at 105 queen margaret drive, glasgow GLA31270.
15 June 2006
Standard security
Delivered: 22 June 2006
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 montrose street, clydebank DMB78779.
27 May 2002
Standard security
Delivered: 7 June 2002
Status: Satisfied on 4 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 edzell street,coatbridge,ML5 5QN.
16 April 2002
Bond & floating charge
Delivered: 23 April 2002
Status: Satisfied on 9 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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