co
Corporate
Observer
Homepage
Data
Great Britain
Company
N & P DEVELOPMENTS (SCOTLAND) LIMITED

N & P DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameN & P DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of N & P DEVELOPMENTS (SCOTLAND) LIMITED?

    • (7020) /

    Where is N & P DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of N & P DEVELOPMENTS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILTONGRAND LIMITEDMay 01, 1997May 01, 1997

    What are the latest accounts for N & P DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for N & P DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on Jul 13, 2010

    		2 pagesAD01

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD Scotland on Jul 02, 2010

    		2 pagesAD01

    Annual return made up to May 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2010

    Statement of capital on Jun 11, 2010

    • Capital: GBP 25,000
    		SH01

    Director's details changed for Norman Ralph Pelosi on May 01, 2010

    		2 pagesCH01

    Registered office address changed from 168 Bath Street Glasgow G2 4TP on Jun 11, 2010

    		1 pagesAD01

    Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on Feb 15, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		4 pages363a

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		4 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages353

    Accounts for a small company made up to Dec 31, 2005

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Accounts for a small company made up to Dec 31, 2004

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2003

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of N & P DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELOSI, Ralph Norman
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		Secretary
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		British97499370001
    PELOSI, Norman Ralph
    23 Farmecastle Court
    Rutherglen
    G73 Glasgow
    		Director
    23 Farmecastle Court
    Rutherglen
    G73 Glasgow
    		ScotlandBritishCompany Director56278150004
    PELOSI, Ralph Norman
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		Director
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		ScotlandBritishBusinessman97499370001
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		Director
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		ScotlandBritishFinance Director100404040001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BELL, Kevin Neill
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		Director
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		BritishSurveyor69914950002
    PELOSI, Norman Ralph
    21 Levenhowe Road
    G83 8LS Balloch
    		Director
    21 Levenhowe Road
    G83 8LS Balloch
    		BritishCo. Director56278150001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Does N & P DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 12, 2001
    Delivered On Oct 17, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    40 battlefield road, langside, glasgow; lefthand house on 2ND floor, 448 ballater street, glasgow; flat 3/2, 448 ballater street, glasgow; 264 braehead, alexandria.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 17, 2001Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 20, 2000
    Delivered On Jan 10, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ardeer tavern, 38 ardoch crescent, stevenston.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2001Registration of a charge (410)
    • Aug 19, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 04, 2000
    Delivered On Feb 21, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1) 62 battlefield road, glasgow 2)466 ballater street, glasgow 3) 42 high street, paisley 4)128 newlands road, glasgow 5) 3 baronald street, rutherglen 6)40 ravenscraig drive, glasgow 7) 1/2, 44 ravenscraig dr, glasgow 8)13 hillfoot avenue,rutherglen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 2000Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 21, 2000
    Delivered On Jan 25, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    556 dalmarnock road, glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 25, 2000Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 26, 1999
    Delivered On Aug 02, 1999
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    260 glasgow road, rutherglen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 02, 1999Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 04, 1997
    Delivered On Dec 08, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects in rhu, dumbarton compromising 42 maisoneete flats and lock up garages known as jutland court, helensburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 08, 1997Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Aug 27, 1997
    Delivered On Sep 02, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 02, 1997Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does N & P DEVELOPMENTS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2013Dissolved on
    Jan 07, 2010Petition date
    Nov 28, 2012Conclusion of winding up
    Jan 07, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas S Bryson
    168 Bath Street
    Glasgow
    		practitioner
    168 Bath Street
    Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0