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NEILSTRA PROPERTIES LTD.

NEILSTRA PROPERTIES LTD.

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

    • Overview

    Company NameNEILSTRA PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325236
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEILSTRA PROPERTIES LTD.?

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

    Where is NEILSTRA PROPERTIES LTD. located?

    Registered Office Address
    40 St. Enoch Square
    G1 4DH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEILSTRA PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NEILSTRA PROPERTIES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2023

    What are the latest filings for NEILSTRA PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		6 pagesAA

    Termination of appointment of Craig Brock as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Park Circus Place Glasgow G3 6AN Scotland to 40 st. Enoch Square Glasgow G1 4DH on Jun 25, 2020

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    		4 pagesCS01

    Change of details for Miss Lindsay Brock as a person with significant control on Jul 02, 2018

    		2 pagesPSC04

    Director's details changed for Miss Lindsay Brock on Jul 02, 2018

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Registered office address changed from 40 st Enoch Square Glasgow G1 4DH to 10 Park Circus Place Glasgow G3 6AN on Apr 06, 2018

    		1 pagesAD01

    Director's details changed for Miss Elaine Brock on Jun 23, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of NEILSTRA PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Elaine
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		Director
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		ScotlandBritish140717060002
    PROVAN, Lindsay
    Park Circus Place
    G3 6AN Glasgow
    10
    Scotland
    		Director
    Park Circus Place
    G3 6AN Glasgow
    10
    Scotland
    		ScotlandBritish169917590008
    HENRY, Gordon William
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		Secretary
    14 Ledcameroch Crescent
    Bearsden
    G61 4AD Glasgow
    		British47684580006
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    BROCK, Craig
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		Director
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		ScotlandBritish260120002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEILSTRA PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Bull
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		Apr 06, 2016
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		No
    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.
    Mrs Lindsay Provan
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		Apr 06, 2016
    St. Enoch Square
    G1 4DH Glasgow
    40
    Scotland
    		No
    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