NG PROPERTY MANAGEMENT LTD

NG PROPERTY MANAGEMENT LTD

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

    Company NameNG PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503802
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NG PROPERTY MANAGEMENT LTD?

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

    Where is NG PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    16 Lounsdale Way
    PA2 9LX Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NG PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NG PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for NG PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 23 Rodney Street Edinburgh EH7 4EN Scotland to 16 Lounsdale Way Paisley PA2 9LX on Oct 14, 2019

    1 pagesAD01

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of NG PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAFFAUT, Nicolas Munro
    EH7 4EN Edinburgh
    23 Rodney Street
    Scotland
    Director
    EH7 4EN Edinburgh
    23 Rodney Street
    Scotland
    ScotlandFrench196949880001
    MCNEIL, Galina
    EH7 4EN Edinburgh
    23 Rodney Street
    Scotland
    Director
    EH7 4EN Edinburgh
    23 Rodney Street
    Scotland
    ScotlandBritish196949870001

    Who are the persons with significant control of NG PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolas Munro Chaffaut
    Lounsdale Way
    PA2 9LX Paisley
    16
    Scotland
    Apr 06, 2016
    Lounsdale Way
    PA2 9LX Paisley
    16
    Scotland
    No
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Galina Mcneil
    Lounsdale Way
    PA2 9LX Paisley
    16
    Scotland
    Apr 06, 2016
    Lounsdale Way
    PA2 9LX Paisley
    16
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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