Company information:
Npl 1997 Limited (No: SC178677)
Address: 7 MELVILLE TERRACE, STIRLING, FK8 2ND, UNITED KINGDOM
Status: Active
Incorporated: 09-Oct-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: ALAN ALEXANDER MACPHERSON ( DOB: Jun-1976 From: Mar-2019 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: PHILIP DENNISON BARKER ( DOB: May-1957 From: Feb-2011 To: Sep-2017 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Oct-2009 To: Mar-2019 )
Resigned Director: ALEXANDER BELL ( From: Sep-1997 To: Jun-2009 )
Resigned Director: GORDON HENDERSON BURNETT ( DOB: Jan-1970 From: Jun-2009 To: Jul-2013 )
Resigned Director: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Jun-2009 To: Feb-2011 )
Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952 From: Jun-2009 To: Oct-2009 )
Resigned Director: WILLIAM LAWSON ( From: Sep-1997 To: Sep-1999 )
Resigned Director: WILLIAM EDWARD LIVERSIDGE ( From: Sep-1997 To: Jun-2009 )
Resigned Director: DANIEL PAUL RAFFERTY ( From: Jun-2009 To: Apr-2014 )
Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958 From: May-2012 To: Apr-2013 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: PHILLIP BARKER ( From: Feb-2011 To: Sep-2017 )
Resigned Secretary: PHILIP DAVID JACKSON ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Jun-2009 To: Feb-2011 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Jun-2006 To: Jun-2009 )
Resigned Secretary: WILLIAM EDWARD LIVERSIDGE ( From: Sep-1997 To: Jun-2006 )
Resigned Secretary: DOUGLAS YOUNG ( From: Apr-2018 To: Aug-2018 )
Persons of Significant Control:
Gabbro Precision Limited, 31 Victoria Works, Catley Road, Sheffield, South Yorkshire, S9 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-22, Ceased: 2019-03-29)
Ams Group Holdings Limited, 120 Bothwell Street, Glasgow, G2 7JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-29)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 |