NL PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | NL PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426411 |
| 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 NL PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NL PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Civic Centre Windmillhill Street ML1 1AB Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NL PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1741) LIMITED | Jun 18, 2012 | Jun 18, 2012 |
What are the latest accounts for NL PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NL PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for NL PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Appointment of Mrs Louise Alexandra Roarty as a director on Oct 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraldine Woods as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Geraldine Woods as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Costello as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Registered office address changed from Fao Mrs June Murray, Civic Centre Windmillhill Street Motherwell Lanarkshire ML1 1AB to Civic Centre Windmillhill Street Motherwell ML1 1AB on Jun 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Kenneth Duffy as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Thomas Costello as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Appointment of Mrs Lorraine Nolan as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Bell Young Watson as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Thomas Mcpherson as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Brian Lafferty as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mr Gary Robinson as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Baudo as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Alan Sullivan as a director on Apr 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Di Mascio as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Appointment of Mr James Brian Lafferty as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alexander Bell Young Watson as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicole Paterson as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Who are the officers of NL PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKINLI, Fiona Sinclair Nicolson | Secretary | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | 300072880001 | |||||||||||
| FISHER, Thomas Jamieson Hyslop | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | 204589650001 | |||||||||
| MCPHERSON, Andrew Thomas | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | Scottish | 265328080001 | |||||||||
| NOLAN, Lorraine | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | United Kingdom | British | 328069450001 | |||||||||
| ROARTY, Louise Alexandra | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | 167334670001 | |||||||||
| ROBINSON, Gary | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | 261154220001 | |||||||||
| SULLIVAN, Richard Alan | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | 288190280001 | |||||||||
| AITKEN, Archibald Henry | Secretary | Windmillhill Street ML1 1AB Motherwell C/O Civic Centre North Lanarkshire Scotland | 262726560001 | |||||||||||
| GARDINER, Gerard John | Secretary | Windmillhill Street ML1 1AB Motherwell The Civic Centre North Lanarkshire Scotland | British | 187028150001 | ||||||||||
| MURRAY, Margaret June | Secretary | Windmillhill Street ML1 1AB Motherwell Civic Centre United Kingdom | British | 173267430001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| BAIRD, David | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre North Lanarkshire Scotland | Scotland | British | 188716680001 | |||||||||
| BAUDO, Elizabeth | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | Scottish | 297565190001 | |||||||||
| BURROWS, Robert | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | Scotland | British | 91494060001 | |||||||||
| COSTELLO, Christopher Thomas | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | United Kingdom | British | 328566620001 | |||||||||
| CURLEY, Thomas | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | British | 174361070001 | |||||||||
| DI MASCIO, Paul | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | Scottish | 234560100001 | |||||||||
| DOUGLAS, Trevor Stewart | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 235977770001 | |||||||||
| DUFFY, Kenneth | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | United Kingdom | British | 271622980001 | |||||||||
| GOLDSACK, Stephen | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 229125780001 | |||||||||
| GRANT, Stephen, Councillor | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | British | 115257180001 | |||||||||
| HISLOP, Eric Hull | Director | 2 Tryst Road G67 1JW Cumbernauld Fleming House United Kingdom | United Kingdom | British | 163659370001 | |||||||||
| JUKES, Paul | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | British | 173568840001 | |||||||||
| LAFFERTY, James Brian | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 301516280001 | |||||||||
| LENNON, Greg Joseph | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | Scottish | 175218780001 | |||||||||
| MCNEIL, Ian | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 112927170001 | |||||||||
| O'ROURKE, Patrick | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 234560660001 | |||||||||
| PATERSON, Nicole | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 265331280001 | |||||||||
| ROBERTSON, James | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | Scottish | 66785420001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| STEENSON, Robert | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | 223772300001 | |||||||||
| WATSON, Alexander Bell Young | Director | Windmillhill Street ML1 1AB Motherwell Fao Mrs June Murray, Civic Centre Lanarkshire | Scotland | British | 94392660001 | |||||||||
| WELSH, Paul | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | Scottish | 180288150001 | |||||||||
| WOODS, Geraldine | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | 337462190001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 |
Who are the persons with significant control of NL PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Lanarkshire Council | Apr 06, 2016 | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | No | ||||
| |||||||
Natures of Control
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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