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NL PROPERTY INVESTMENTS LIMITED

Company number SC426411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 AP01 Appointment of Mr Paul Di Mascio as a director on 30 May 2017
29 Jun 2017 TM01 Termination of appointment of James Robertson as a director on 30 May 2017
29 Jun 2017 TM01 Termination of appointment of Paul Welsh as a director on 30 May 2017
29 Jun 2017 TM01 Termination of appointment of Stephen Grant as a director on 30 May 2017
29 Jun 2017 TM01 Termination of appointment of Thomas Curley as a director on 30 May 2017
29 Jun 2017 TM01 Termination of appointment of Robert Burrows as a director on 30 May 2017
02 Feb 2017 AP01 Appointment of Robert Steenson as a director on 22 November 2016
02 Nov 2016 AA Accounts for a small company made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
15 Dec 2015 TM01 Termination of appointment of Paul Jukes as a director on 1 September 2015
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 18 June 2015
Statement of capital on 2015-07-14
  • GBP 1
18 Dec 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 18 June 2014
Statement of capital on 2014-08-29
  • GBP 1
20 Jun 2014 AP01 Appointment of David Baird as a director
22 Apr 2014 AP03 Appointment of Gerard John Gardiner as a secretary
22 Apr 2014 TM02 Termination of appointment of Margaret Murray as a secretary
29 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
25 Oct 2013 AD01 Registered office address changed from Civic Centre Windmillhill Street Motherwell North Lanarkshire ML1 1AB on 25 October 2013
06 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
02 Aug 2013 AP01 Appointment of Robert Burrows as a director
02 Aug 2013 AP01 Appointment of Paul Jukes as a director
02 Aug 2013 AP01 Appointment of Councillor Stephen Grant as a director
02 Aug 2013 AP01 Appointment of Thomas Curley as a director