NUA PROPERTIES LIMITED

NUA PROPERTIES LIMITED

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

    Company NameNUA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC294572
    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 NUA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NUA PROPERTIES LIMITED located?

    Registered Office Address
    38 Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for NUA PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NUA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from 81 High Street Haddington East Lothian EH41 3ET to 38 Big Brigs Way Newtongrange Dalkeith Midlothian EH22 4DG on Sep 29, 2014

    1 pagesAD01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Secretary's details changed for Mr Mahmood Khalid on Aug 28, 2012

    1 pagesCH03

    Registered office address changed from * 38 Big Brigs Way Dalkeith EH22 4DG* on Aug 28, 2012

    1 pagesAD01

    Annual return made up to Dec 15, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Nua Properties Ltd as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Hadayat Ullah on Dec 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Statement of capital following an allotment of shares on Sep 15, 2009

    • Capital: GBP 100
    2 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2009

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Sep 15, 2009

    • Capital: GBP 198
    2 pagesSH01

    Appointment of Hadayat Ullah as a director

    2 pagesAP01

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mohammed Usman Khalid on Jan 12, 2010

    2 pagesCH01

    Appointment of Nua Properties Ltd as a director

    1 pagesAP02

    Who are the officers of NUA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALID, Mahmood
    38 Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    Secretary
    38 Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    British111574890001
    KHALID, Mohammed Usman
    Big Brigs Way
    EH22 4DG Newtongrange
    38
    Midlothian
    Director
    Big Brigs Way
    EH22 4DG Newtongrange
    38
    Midlothian
    ScotlandBritishProperty Developer137761390001
    ULLAH, Hadayat
    West Mains Road
    EH9 3BG Edinburgh
    19
    Midlothian
    Director
    West Mains Road
    EH9 3BG Edinburgh
    19
    Midlothian
    ScotlandBritishChef148214740001
    AHMED, Asad
    29 Eton Road
    UB3 5HR Harlington
    Middlesex
    Director
    29 Eton Road
    UB3 5HR Harlington
    Middlesex
    BritishLawyer109550290001
    NUA PROPERTIES LTD
    Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    38
    Midlothian
    Director
    Big Brigs Way
    Newtongrange
    EH22 4DG Dalkeith
    38
    Midlothian
    148117730001

    Does NUA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 13, 2006
    Delivered On Mar 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 21 goldby drive, wednesbury.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2006Registration of a charge (410)
    Legal charge
    Created On Mar 13, 2006
    Delivered On Mar 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 3 goldby drive, wednesbury.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2006Registration of a charge (410)
    Legal charge
    Created On Mar 13, 2006
    Delivered On Mar 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 26 keysmith close, willenhall.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 2006Registration of a charge (410)

    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