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NMP APARTMENTS LIMITED

NMP APARTMENTS LIMITED

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

    • Overview

    Company NameNMP APARTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552255
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NMP APARTMENTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NMP APARTMENTS LIMITED located?

    Registered Office Address
    10 Newton Terrace
    G3 7PJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NMP APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESTINY SCOTLAND (NMP) LIMITEDDec 09, 2016Dec 09, 2016

    What are the latest accounts for NMP APARTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NMP APARTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for NMP APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 08, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 08, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Abc Assets Ltd as a person with significant control on Sep 02, 2024

    		2 pagesPSC02

    Termination of appointment of Emma Louise Moffat as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of John Stuart David Moffat as a director on Sep 02, 2024

    		1 pagesTM01

    Termination of appointment of Gary James Gerrard as a director on Sep 02, 2024

    		1 pagesTM01

    Cessation of John Stuart David Moffat as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Emma Louise Moffat as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Claire Angela Gerrard as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Cessation of Gary James Gerrard as a person with significant control on Sep 02, 2024

    		1 pagesPSC07

    Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN Scotland to 10 Newton Terrace Glasgow G3 7PJ on Sep 04, 2024

    		1 pagesAD01

    Termination of appointment of Claire Angela Gerrard as a director on Sep 02, 2024

    		1 pagesTM01

    Appointment of Mrs Claire Mcarthur as a director on Sep 02, 2024

    		2 pagesAP01

    Satisfaction of charge SC5522550001 in full

    		1 pagesMR04

    Satisfaction of charge SC5522550002 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 85 Hanover Street Edinburgh EH2 1EJ Scotland to 28 Thistle Street Edinburgh EH2 1EN on Jan 11, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of NMP APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARTHUR, Claire
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		ScotlandBritish264652780001
    GERRARD, Claire Angela
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052100001
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052200001
    LANDSBURGH, Andrew David
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		ScotlandBritish226490410001
    LANDSBURGH, Louise Jane
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		Director
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		United KingdomBritish226489040001
    MOFFAT, Emma Louise
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		United KingdomBritish162226490002
    MOFFAT, John Stuart David
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		ScotlandBritish162226400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NMP APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Sep 02, 2024
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc818749
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Emma Louise Moffat
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Mar 01, 2017
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gary James Gerrard
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Mar 01, 2017
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Claire Angela Gerrard
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Mar 01, 2017
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew David Landsburgh
    Clarendon Crescent
    EH4 1PU Edinburgh
    14a
    Scotland
    		Mar 01, 2017
    Clarendon Crescent
    EH4 1PU Edinburgh
    14a
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Louise Jane Landsburgh
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		Mar 01, 2017
    Hanover Street
    EH2 1EJ Edinburgh
    85
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Stuart David Moffat
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Dec 09, 2016
    Newton Terrace
    G3 7PJ Glasgow
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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