Company information:
Npl Ph Clearing Company Ltd (No: SC197917)
Address: 183 ST. VINCENT STREET, FIRST FLOOR, GLASGOW, G2 5QD, SCOTLAND
Status: Active
Incorporated: 07-Aug-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN CHARLES LEWSLEY ( DOB: Apr-1976 From: Aug-2022 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Mar-2020 )
Current Director: ROBERT MCFARLANE ( DOB: Aug-1946 From: Nov-2018 )
Current Director: ROBERT MCFARLANE ( DOB: Aug-1946 From: Nov-2018 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Mar-2020 )
Current Secretary: MICHELLE LAPPIN ( DOB: Dec-1968 From: Jul-1999 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jul-1999 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Jul-1999 )
Resigned Director: IAN CLARK ( From: Jul-2000 To: Nov-2018 )
Resigned Director: ROBERT MCFARLANE ( DOB: Aug-1946 From: Nov-2018 To: Feb-2024 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Jul-1999 To: Jul-1999 )
Resigned Director: ERIC RAYMOND TAYLOR ( DOB: Jul-1951 From: Jul-1999 To: Jul-2000 )
Resigned Secretary: BRIAN REID LTD. ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Npl Developments Ltd, 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more (Notified: 2020-02-13)
Ms Michelle Lappin, 16 Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr Robert Mcfarlane, 183 St. Vincent Street, Npl - First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2018-11-01)
Mr Robert Mcfarlane, 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2016-07-01)
Ms Michelle Lappin, 16 Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-11-01)
Mr Eric Raymond Taylor, 16 Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-11-01)
Mr Eric Raymond Taylor, 16 Knights Gate, Bothwell, Glasgow, G71 8SS, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2,2,2,2 |