NASSER PROPERTY LIMITED

NASSER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNASSER PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303372
    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 NASSER PROPERTY LIMITED?

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

    Where is NASSER PROPERTY LIMITED located?

    Registered Office Address
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NASSER PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for NASSER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Mousafa Ahmed Nasser as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2014

    9 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of AR01 previously delivered to Companies House made up to Jun 05, 2013

    16 pagesRP04

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Aug 05, 2013A second filed AR01 was registered on 05/08/2013.

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Appointment of Grant Smith Law Practice Limited as a secretary

    2 pagesAP04

    Termination of appointment of Grant Smith Law Practice as a secretary

    1 pagesTM02

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Moustafa Ahmed Nasser on Aug 19, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Who are the officers of NASSER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number145875
    163527800001
    NASSER, Moustafa Ahmed
    Seventh District
    Nacer City
    PO BOX 406 Cairo
    PO BOX 4061
    Egypt
    Director
    Seventh District
    Nacer City
    PO BOX 406 Cairo
    PO BOX 4061
    Egypt
    EgyptEgyptianDirector113269710002
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    105211830001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of NASSER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mousafa Ahmed Nasser
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    No
    Nationality: Egyptian
    Country of Residence: Egypt
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does NASSER PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 10, 2006
    Delivered On Nov 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Lindmay deveron road huntly aberdeenshire ABN87062.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 21, 2006Registration of a charge (410)
    Standard security
    Created On Nov 06, 2006
    Delivered On Nov 13, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    111 bon accord street, aberdeen ABN42469.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 13, 2006Registration of a charge (410)
    Floating charge
    Created On Sep 28, 2006
    Delivered On Oct 12, 2006
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Oct 12, 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