N & N PROPERTY COMPANY LIMITED
HAMILTON PREMIER CARS (2002) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC232122
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Registration of charge SC2321220029, created on 22 February 2016. The most likely internet sites of N & N PROPERTY COMPANY LIMITED are www.nnpropertycompany.co.uk, and www.n-n-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. N N Property Company Limited is a Private Limited Company. The company registration number is SC232122. N N Property Company Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of N N Property Company Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . ASGHAR, Nadeem is a Secretary of the company. KHUSHI, Navid 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 professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ASGHAR, Nadeem
Appointed Date: 28 May 2002
Director
KHUSHI, Navid
Appointed Date: 28 May 2002
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 May 2002
Appointed Date: 28 May 2002

N & N PROPERTY COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
08 Mar 2016
Registration of charge SC2321220029, created on 22 February 2016
08 Mar 2016
Registration of charge SC2321220027, created on 22 February 2016
08 Mar 2016
Registration of charge SC2321220028, created on 22 February 2016
...
... and 68 more events
25 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002
Company name changed premier cars (2002) LIMITED\certificate issued on 24/06/02
30 May 2002
Director resigned
30 May 2002
Secretary resigned
28 May 2002
Incorporation

N & N PROPERTY COMPANY LIMITED Charges

23 February 2016
Charge code SC23 2122 0019
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 manse road, newmains. LAN191726…
23 February 2016
Charge code SC23 2122 0018
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 manse road, newmains. LAN1541…
23 February 2016
Charge code SC23 2122 0017
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 manse road, newmains, wishaw. LAN108249…
23 February 2016
Charge code SC23 2122 0016
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 glasgow road, wishaw. LAN184822…
23 February 2016
Charge code SC23 2122 0015
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 kirkton street, carluke. LAN2379…
23 February 2016
Charge code SC23 2122 0014
Delivered: 25 February 2016
Status: Satisfied on 2 March 2016
Persons entitled: The Royal Bank of Scotland
Description: 31 kirkton street, carluke. LAN132844…
23 February 2016
Charge code SC23 2122 0013
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 union street, carluke. LAN189274…
23 February 2016
Charge code SC23 2122 0012
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 manse road, newmains, LAN98888…
23 February 2016
Charge code SC23 2122 0011
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 church street, motherwell. LN103015…
23 February 2016
Charge code SC23 2122 0010
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82-84 udston road, hamilton. LAN214141…
22 February 2016
Charge code SC23 2122 0029
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 manse road, newmains being the subjects registered in…
22 February 2016
Charge code SC23 2122 0028
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 union street, carluke being the subjects registered in…
22 February 2016
Charge code SC23 2122 0027
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 manse road, wishaw being the subjects registered in the…
22 February 2016
Charge code SC23 2122 0026
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 kirkton street, carluke being the subjects registered in…
22 February 2016
Charge code SC23 2122 0025
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 glasgow road, wishaw being the subjects registered in…
22 February 2016
Charge code SC23 2122 0024
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 manse road, newmains being the subjects registered in…
22 February 2016
Charge code SC23 2122 0023
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 82-84 udston road, hamilton being the subjects registered…
22 February 2016
Charge code SC23 2122 0022
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 60 church street, motherwell being the subjects registered…
22 February 2016
Charge code SC23 2122 0021
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 kirkton street, carluke being the subjects registered in…
22 February 2016
Charge code SC23 2122 0020
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 manse road, newmains being the subjects registered in…
7 July 2015
Charge code SC23 2122 0009
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
10 December 2010
Standard security
Delivered: 21 December 2010
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 46 manse road newmains wishaw.
10 December 2010
Standard security
Delivered: 21 December 2010
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank PLC
Description: 56/62 manse road newmains wishaw.
28 February 2007
Standard security
Delivered: 10 March 2007
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 54 manse road, newmain, wishaw LAN108249.
3 October 2006
Standard security
Delivered: 10 October 2006
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 23 union street, carluke.
25 October 2005
Standard security
Delivered: 1 November 2005
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 glasgow road, wishaw.
14 June 2005
Standard security
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 kirkton street, carluke.
2 March 2005
Standard security
Delivered: 9 March 2005
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 kirkton street, carluke.
26 June 2003
Floating charge
Delivered: 1 July 2003
Status: Satisfied on 19 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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