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North British Properties (Scotland) Limited
North British Properties (Scotland) Limited is a dissolved company incorporated on 5 January 1979 with the registered office located in Glasgow, City of Glasgow. North British Properties (Scotland) Limited was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2017
(7 years ago)
Was
38 years old
at the time of dissolution
Company No
SC066798
Private limited company
Scottish Company
Age
46 years
Incorporated
5 January 1979
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about North British Properties (Scotland) Limited
Contact
Address
110 Queen Street
Glasgow
G1 3BX
Same address for the past
8 years
Companies in G1 3BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Clair Louise Marshall
Director • Solicitor • British • Lives in UK • Born in Aug 1961
Mr David Rowley Rose
Director • British • Lives in UK • Born in Mar 1950
Friends Life Secretarial Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£561.78K
Same as previous period
Net Assets
-£561.78K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 19 Dec 2016
Mr David Rowley Rose Appointed
8 Years Ago on 14 Nov 2016
Clair Louise Marshall Appointed
8 Years Ago on 14 Nov 2016
David Steven Blackwell Resigned
8 Years Ago on 14 Nov 2016
Pierre Alain Biscay Resigned
8 Years Ago on 14 Nov 2016
Graham Stephen Long Resigned
8 Years Ago on 14 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 28 Oct 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
Yang Song Resigned
9 Years Ago on 23 Oct 2015
Mr David Steven Blackwell Appointed
9 Years Ago on 23 Oct 2015
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Get Credit Report
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Documents
Submitted on 25 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 25 Jul 2017
Registered office address changed from 80 George Street Edinburgh EH2 3BU to 110 Queen Street Glasgow G1 3BX on 19 December 2016
Submitted on 19 Dec 2016
Resolutions
Submitted on 19 Dec 2016
Termination of appointment of Graham Stephen Long as a director on 14 November 2016
Submitted on 18 Nov 2016
Termination of appointment of Pierre Alain Biscay as a director on 14 November 2016
Submitted on 18 Nov 2016
Termination of appointment of David Steven Blackwell as a director on 14 November 2016
Submitted on 18 Nov 2016
Appointment of Clair Louise Marshall as a director on 14 November 2016
Submitted on 18 Nov 2016
Appointment of Mr David Rowley Rose as a director on 14 November 2016
Submitted on 18 Nov 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 28 Oct 2016
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Repayment History
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