Company number SC329103
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 49/51 BURNBANK ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 9AQ
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of NID PROPERTIES LTD. are www.nidproperties.co.uk, and www.nid-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Nid Properties Ltd is a Private Limited Company.
The company registration number is SC329103. Nid Properties Ltd has been working since 10 August 2007.
The present status of the company is Active. The registered address of Nid Properties Ltd is 49 51 Burnbank Road Hamilton South Lanarkshire Ml3 9aq. . SALIM, Ann is a Secretary of the company. SALIM, Nidal is a Director of the company. Secretary SALIM, Samy has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
SALIM, Samy
Resigned: 20 January 2015
Appointed Date: 10 August 2007
Secretary
BRIAN REID LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Mr Nidal Salim
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
NID PROPERTIES LTD. Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Jul 2016
Satisfaction of charge 1 in full
27 Jun 2016
Satisfaction of charge 5 in full
27 Jun 2016
Satisfaction of charge 7 in full
...
... and 30 more events
14 Nov 2007
Ad 25/10/07--------- £ si 99@1=99 £ ic 1/100
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
15 Aug 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Aug 2007
Incorporation
23 June 2008
Standard security
Delivered: 26 June 2008
Status: Satisfied
on 27 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 62 glencoats drive, paisley REN75179.
17 March 2008
Standard security
Delivered: 20 March 2008
Status: Satisfied
on 25 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Sixty three almada street, hamilton LAN6043.
14 March 2008
Standard security
Delivered: 20 March 2008
Status: Satisfied
on 27 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 13 skipness drive, glasgow GLA195006.
12 March 2008
Standard security
Delivered: 20 March 2008
Status: Satisfied
on 27 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Garage 4 the furlongs, hamilton-title number LAN18953;…
6 March 2008
Floating charge
Delivered: 11 March 2008
Status: Satisfied
on 2 July 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…