N.O.W. HOLDINGS LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH52 6PA

Company number SC258674
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address BEECHWOOD NURSERIES, UPHALL, WEST LOTHIAN, EH52 6PA
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of N.O.W. HOLDINGS LIMITED are www.nowholdings.co.uk, and www.n-o-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Kirknewton Rail Station is 4 miles; to Bathgate Rail Station is 5 miles; to Rosyth Rail Station is 9.3 miles; to Dunfermline Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N O W Holdings Limited is a Private Limited Company. The company registration number is SC258674. N O W Holdings Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of N O W Holdings Limited is Beechwood Nurseries Uphall West Lothian Eh52 6pa. . NOLAN, Caroline Margaret is a Secretary of the company. WILLIAMSON, Andrew Neil is a Director of the company. WILLIAMSON, Carol Anne is a Director of the company. WILLIAMSON, James Sloan is a Director of the company. WILLIAMSON, Martha Robertson Higgins Cowan is a Director of the company. WILLIAMSON, Neil Ower is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOLAN, Caroline Margaret
Appointed Date: 04 November 2003
Director
WILLIAMSON, Andrew Neil
Appointed Date: 22 April 2008
38 years old
Director
WILLIAMSON, Carol Anne
Appointed Date: 04 November 2003
63 years old
Director
WILLIAMSON, James Sloan
Appointed Date: 04 November 2003
61 years old
Director
WILLIAMSON, Martha Robertson Higgins Cowan
Appointed Date: 04 November 2003
83 years old
Director
WILLIAMSON, Neil Ower
Appointed Date: 04 November 2003
85 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Neil Ower Williamson
Notified on: 3 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martha Robertson Higgins Cowan Williamson
Notified on: 3 November 2016
83 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr James Sloan Williamson
Notified on: 3 November 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Andrew Neil Williamson
Notified on: 3 November 2016
38 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Ms Carol Anne Williamson
Notified on: 3 November 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

N.O.W. HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2015
Memorandum and Articles of Association
17 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 44 more events
19 Feb 2004
Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004
Resolutions
  • RES13 ‐ Section 320 agreement 10/02/04
23 Dec 2003
Partic of mort/charge *
04 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

N.O.W. HOLDINGS LIMITED Charges

29 April 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects known as and forming the shop premises at 27…
29 April 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property on the east side of 17 houston mains, uphall…
29 April 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shop 129A st. John's road, corstorphine, edinburgh…
29 April 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground extending to 7.74 acres forming part of the…
29 April 2004
Standard security
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That front and back shop situated at brook place…
18 February 2004
Bond & floating charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
17 December 2003
Standard security
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at 287 and 293B brook street, broughty ferry…

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