NATIONAL PRIDE (ST NINIANS) LTD
Overview
| Company Name | NATIONAL PRIDE (ST NINIANS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC682187 |
| 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 NATIONAL PRIDE (ST NINIANS) LTD?
- Development of building projects (41100) / Construction
Where is NATIONAL PRIDE (ST NINIANS) LTD located?
| Registered Office Address | Cms Cameron Mckenna Nabarro Olswang 1 West Regent Street G2 1AP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL PRIDE (ST NINIANS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATIONAL PRIDE (ST NINIANS) LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL PRIDE (ST NINIANS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Iain Richard Liversage as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC6821870001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6821870004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Director's details changed for Ian Richard Liversage on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ernest Stephen Battey as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James Jessett as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ian Richard Liversage as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Amanda Miller as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Robert James Jessett as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Charles Parker as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Stuart Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Charles Parker as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registered office address changed from Morton Fraser Solicitors 2 Lister Square Edinburgh EH3 9GL Scotland to Cms Cameron Mckenna Nabarro Olswang 1 West Regent Street Glasgow G2 1AP on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Cessation of National Pride Asset Management Limited as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of NATIONAL PRIDE (ST NINIANS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTEY, Ernest Stephen | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House Essex England | England | British | 131907190005 | |||||
| BISSET, Irene | Director | 1 West Regent Street G2 1AP Glasgow Cms Cameron Mckenna Nabarro Olswang Scotland | Scotland | British | 211260520001 | |||||
| HILL, Andrew Richard | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England | England | British | 65595090004 | |||||
| MILLER, Amanda | Director | Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey The Power House England | England | British | 155213170001 | |||||
| WHITLOCK, Andrew John Nicholas | Director | Harrisons Wharf RM19 1QX Purfleet 73 England | England | British | 221633450001 | |||||
| JESSETT, Robert James | Director | 1 West Regent Street G2 1AP Glasgow Cms Cameron Mckenna Nabarro Olswang Scotland | England | British | 317728090001 | |||||
| LIVERSAGE, Iain Richard | Director | The Power House Powdermill Lane NR18 0JX Waltham Abbey The Power House England | England | British | 320526550001 | |||||
| PARKER, Anthony Charles | Director | 1 West Regent Street G2 1AP Glasgow Cms Cameron Mckenna Nabarro Olswang Scotland | England | British | 258115070001 | |||||
| WILLIAMS, Neil Stuart | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England | United Kingdom | British | 41978550002 |
Who are the persons with significant control of NATIONAL PRIDE (ST NINIANS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Pride Asset Management Limited | Mar 27, 2021 | 2 Lister Square EH3 9GL Edinburgh 5th Floor, Quartermile Two Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hill Holdings Limited | Mar 27, 2021 | Powdermill Lane EN9 1BN Waltham Abbey The Power House Gunpowder Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NATIONAL PRIDE (ST NINIANS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2020 | Mar 27, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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