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NPL PH CLEARING COMPANY LTD

NPL PH CLEARING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNPL PH CLEARING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC197917
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPL PH CLEARING COMPANY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NPL PH CLEARING COMPANY LTD located?

    Registered Office Address
    183 St. Vincent Street
    First Floor
    G2 5QD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NPL PH CLEARING COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    NPL (GLASGOW) LIMITEDJul 08, 1999Jul 08, 1999

    What are the latest accounts for NPL PH CLEARING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPL PH CLEARING COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for NPL PH CLEARING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Mcfarlane as a director on Feb 28, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Appointment of Mr John Charles Lewsley as a director on Aug 17, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed npl (glasgow) LIMITED\certificate issued on 22/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2022

    		RES15

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

    Notification of Npl Developments Ltd as a person with significant control on Feb 13, 2020

    		2 pagesPSC02

    Change of details for Mr Robert Mcfarlane as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Appointment of Ms Michelle Mcfarlane as a director on Mar 19, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Mcfarlane on Nov 07, 2019

    		2 pagesCH01

    Change of details for Mr Robert Mcfarlane as a person with significant control on Nov 07, 2019

    		2 pagesPSC04

    Secretary's details changed for Ms Michelle Lappin on Nov 07, 2019

    		1 pagesCH03

    Current accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 183 st. Vincent Street First Floor Glasgow G2 5QD on Oct 11, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of NPL PH CLEARING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Secretary
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		British167366290001
    LEWSLEY, John Charles
    1st Floor,
    St Vincent Street,
    G2 5QD Glasgow
    183
    Scotland
    		Director
    1st Floor,
    St Vincent Street,
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish229215360001
    MCFARLANE, Michelle
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish167366290002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    CLARK, Ian
    Sycamore Gardens
    Blackwood
    ML11 9SX Lanark
    57
    Scotland
    		Director
    Sycamore Gardens
    Blackwood
    ML11 9SX Lanark
    57
    Scotland
    		ScotlandBritish48803790003
    MCFARLANE, Robert
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Director
    St. Vincent Street
    First Floor
    G2 5QD Glasgow
    183
    Scotland
    		ScotlandBritish127548310002
    TAYLOR, Eric Raymond
    11 Burnside Road
    Whitecraigs
    G73 4RF Glasgow
    Lanarkshire
    		Director
    11 Burnside Road
    Whitecraigs
    G73 4RF Glasgow
    Lanarkshire
    		ScotlandBritish68612520001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NPL PH CLEARING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Npl Developments Ltd
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		Feb 13, 2020
    St. Peters Square
    M2 3DE Manchester
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2004
    Place RegisteredCompanies House Uk
    Registration Number08561769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcfarlane
    St. Vincent Street
    Npl - First Floor
    G2 5QD Glasgow
    183
    Scotland
    		Nov 01, 2018
    St. Vincent Street
    Npl - First Floor
    G2 5QD Glasgow
    183
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Michelle Lappin
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Jul 01, 2016
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Eric Raymond Taylor
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    15
    Scotland
    		Jul 01, 2016
    Lethington Road
    Giffnock
    G46 6TA Glasgow
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Mcfarlane
    Wellknowe Avenue
    Thorntonhall
    G74 5AR Glasgow
    5
    Scotland
    		Jul 01, 2016
    Wellknowe Avenue
    Thorntonhall
    G74 5AR Glasgow
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eric Raymond Taylor
    Burnside Road
    Rutherglen
    G73 4RF Glasgow
    11
    Scotland
    		Jul 01, 2016
    Burnside Road
    Rutherglen
    G73 4RF Glasgow
    11
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Michelle Lappin
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Jul 01, 2016
    Knights Gate
    Bothwell
    G71 8SS Glasgow
    16
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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