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NCL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncl Properties Limited. The company was founded 17 years ago and was given the registration number SC306935. The firm's registered office is in . You can find them at 28 Broad Street, Peterhead, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NCL PROPERTIES LIMITED
Company Number:SC306935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Broad Street, Peterhead, AB42 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Broad Street, Peterhead, Scotland, AB42 1BY

Secretary16 August 2006Active
28 Broad Street, Peterhead, Scotland, AB42 1BY

Director16 August 2006Active
28 Broad Street, Petehead, Scotland, AB42 1BY

Director16 August 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 August 2006Active

People with Significant Control

Mr Kenneth Wilson Smollet
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Petehead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Constance Ann Smollet
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:Scotland
Address:28 Broad Street, Peterhead, Scotland, AB42 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-11-30Mortgage

Mortgage satisfy charge full.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-03-27Address

Change registered office address company with date old address new address.

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2021-03-25Address

Change registered office address company with date old address new address.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-08-16Officers

Change person secretary company with change date.

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