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N500 HOLDINGS LTD

N500 HOLDINGS LTD

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

    • Overview

    Company NameN500 HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583398
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of N500 HOLDINGS LTD?

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

    Where is N500 HOLDINGS LTD located?

    Registered Office Address
    Glendruidh House
    Old Edinburgh Road South
    IV2 6AR Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N500 HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for N500 HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for N500 HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5833980004 in full

    		4 pagesMR04

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registered office address changed from 3 Wester Inshes Drive Inverness IV2 5HG United Kingdom to Glendruidh House Old Edinburgh Road South Inverness IV2 6AR on Aug 26, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Registration of charge SC5833980004, created on Dec 09, 2019

    		5 pagesMR01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registration of charge SC5833980003, created on Mar 28, 2019

    		8 pagesMR01

    Registration of charge SC5833980002, created on Mar 21, 2019

    		17 pagesMR01

    Satisfaction of charge SC5833980001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Registration of charge SC5833980001, created on Apr 23, 2018

    		16 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2017

    Statement of capital on Dec 08, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of N500 HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, John Angus
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		Director
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		United KingdomBritishDirector193424830001
    MACKENZIE, Rory Callum
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		Director
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		United KingdomBritishDirector189697090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N500 HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Callum Mackenzie
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		Dec 08, 2017
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Angus Macgregor
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		Dec 08, 2017
    Old Edinburgh Road South
    IV2 6AR Inverness
    Glendruidh House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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