NMP APARTMENTS LIMITED: Filings

  • Overview

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

    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

    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