N.W.G. INVESTMENTS LIMITED
Overview
| Company Name | N.W.G. INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261826 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N.W.G. INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is N.W.G. INVESTMENTS LIMITED located?
| Registered Office Address | The Smithy 7-9 Bell's Brae EH4 3BJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N.W.G. INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKYECROWN LIMITED | Jan 13, 2004 | Jan 13, 2004 |
What are the latest accounts for N.W.G. INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for N.W.G. INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for N.W.G. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 2 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Jan 13, 2017 with updates | 16 pages | CS01 | ||
Registration of charge SC2618260007, created on Dec 08, 2016 | 8 pages | MR01 | ||
Registration of charge SC2618260008, created on Dec 09, 2016 | 8 pages | MR01 | ||
Registration of charge SC2618260009, created on Dec 09, 2016 | 8 pages | MR01 | ||
Registration of charge SC2618260010, created on Dec 09, 2016 | 8 pages | MR01 | ||
Registration of charge SC2618260011, created on Dec 09, 2016 | 8 pages | MR01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Who are the officers of N.W.G. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADEMACHER, Leni Elfriede | Secretary | 7-9 Bells Brae EH4 3BJ Edinburgh The Smithy Midlothian Scotland | British | 177626720001 | ||||||
| RADEMACHER, Leni Elfriede | Director | 7-9 Bells Brae EH4 3BJ Edinburgh The Smithy Midlothian Scotland | Scotland | British | 174529370001 | |||||
| SANDERSON, William | Director | Bells Brae EH4 3BJ Edinburgh The Smithy 7-9 Midlothian | Scotland | British | 19240370001 | |||||
| VOHRA, Sanjeev | Director | 10 Silverknowes Dell EH4 5QE Edinburgh | United Kingdom | British | 45542260001 | |||||
| FORREST, Gordon | Secretary | The Smithy 7-9 Bells Brae EH4 3BJ Edinburgh Midlothian | British | 96176980001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WARNERS SOLICITORS | Secretary | 26 George Square EH8 9LD Edinburgh | 96176300001 | |||||||
| FORREST, Gordon | Director | The Smithy 7-9 Bells Brae EH4 3BJ Edinburgh Midlothian | Scotland | British | 96176980001 | |||||
| GIBSON, William George | Director | 11 Craigleith Drive EH4 3HR Edinburgh | British | 62272350001 | ||||||
| SANDERSON, Moira Linda | Director | 7-9 Bells Brae EH4 3BJ Edinburgh The Smithy Midlothian Scotland | Scotland | British | 19240380001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of N.W.G. INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Leni Elfriede Rademac | Apr 06, 2016 | The Smithy 7-9 Bells Brae EH4 3BJ Edinburgh Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sanjeev Vohra | Apr 06, 2016 | Silverknowes Dell EH4 5QE Edinburgh 10 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| William Sanderson | Apr 06, 2016 | The Smithy 7-9 Bell's Brae EH4 3BJ Edinburgh Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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