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N & P GROUP LIMITED

N & P GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameN & P GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216498
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of N & P GROUP LIMITED?

    • (7011) /
    • (7012) /
    • (7020) /

    Where is N & P GROUP LIMITED located?

    Registered Office Address
    Inchcape
    91 Alexander Street
    ML6 0BD Airdrie
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N & P GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for N & P GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of David Peddie Simpson as a director on Nov 04, 2013

    		1 pagesTM01

    Termination of appointment of David Peddie Simpson as a secretary on Nov 04, 2013

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ralph Norman Pelosi as a director on Mar 01, 2011

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 28, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2011

    Statement of capital on Mar 03, 2011

    • Capital: GBP 50,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 28, 2010 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		3 pages363a

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 25, 2008

    legacy

    		363(287)

    legacy

    		7 pages363s

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

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    		5 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of N & P GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Kevin Neill
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		Secretary
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		British69914950002
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		Secretary
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		British100404040001
    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
    BELL, Kevin Neill
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		Director
    34 Stobhill Crescent
    KA7 3LO Ayr
    Ayrshire
    		British69914950002
    PELOSI, Ralph Norman
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		Director
    9a East Abercromby Street
    G84 7SP Helensburgh
    Argyll & Bute
    		ScotlandBritish97499370001
    SIMPSON, David Peddie
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		Director
    41 Deans Avenue
    Halfway, Cambuslang
    G72 8UU Glasgow
    Lanarkshire
    		ScotlandBritish100404040001
    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

    Does N & P GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 18, 2001
    Delivered On May 24, 2001
    		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
    • May 24, 2001Registration of a charge (410)
    • Jul 14, 2003Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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