Company information:
Nl Property Investments Limited (No: SC426411)
Address: FAO MRS JUNE MURRAY, CIVIC CENTRE, WINDMILLHILL STREET, MOTHERWELL, LANARKSHIRE, ML1 1AB
Status: Active
Incorporated: 18-Jun-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID BAIRD ( From: May-2014 )
Current Director: KENNETH DUFFY ( DOB: Aug-1990 From: Jun-2022 )
Current Director: THOMAS JAMIESON HYSLOP FISHER ( DOB: Jun-1956 From: Jun-2022 )
Current Director: ANDREW THOMAS MCPHERSON ( DOB: Oct-1970 From: Mar-2024 )
Current Director: GARY ROBINSON ( DOB: Sep-1971 From: Jun-2023 )
Current Director: RICHARD ALAN SULLIVAN ( DOB: Nov-1978 From: Apr-2023 )
Current Director: ALEXANDER BELL YOUNG WATSON ( DOB: May-1950 From: Oct-2022 )
Current Secretary: FIONA SINCLAIR NICOLSON EKINLI ( From: Sep-2022 )
Resigned Director: ELIZABETH BAUDO ( DOB: May-1959 From: Jun-2022 To: Apr-2023 )
Resigned Director: ROBERT BURROWS ( DOB: Jan-1951 From: Jul-2013 To: May-2017 )
Resigned Director: THOMAS CURLEY ( From: Jul-2013 To: May-2017 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Jun-2012 To: Oct-2012 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jun-2012 To: Oct-2012 )
Resigned Director: PAUL DI MASCIO ( DOB: Oct-1971 From: May-2017 To: Mar-2023 )
Resigned Director: TREVOR STEWART DOUGLAS ( DOB: Jun-1982 From: Jan-2019 To: Jun-2022 )
Resigned Director: STEPHEN GOLDSACK ( From: May-2017 To: Jan-2019 )
Resigned Director: STEPHEN GRANT ( From: Jul-2013 To: May-2017 )
Resigned Director: ERIC HULL HISLOP ( DOB: Aug-1959 From: Oct-2012 To: Jul-2013 )
Resigned Director: PAUL JUKES ( From: Jul-2013 To: Sep-2015 )
Resigned Director: JAMES BRIAN LAFFERTY ( DOB: Jan-1964 From: Oct-2022 To: Mar-2024 )
Resigned Director: GREG JOSEPH LENNON ( DOB: Jul-1978 From: May-2017 To: Oct-2022 )
Resigned Director: IAN MCNEIL ( DOB: Nov-1961 From: Jun-2017 To: Jun-2022 )
Resigned Director: PATRICK O'ROURKE ( DOB: Jul-1967 From: May-2017 To: Jun-2022 )
Resigned Director: NICOLE PATERSON ( DOB: Sep-1975 From: Mar-2022 To: Oct-2022 )
Resigned Director: JAMES ROBERTSON ( From: Jul-2013 To: May-2017 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Jun-2012 To: Oct-2012 )
Resigned Director: ROBERT STEENSON ( DOB: Jul-1964 From: Nov-2016 To: Feb-2022 )
Resigned Director: PAUL WELSH ( From: Jul-2013 To: May-2017 )
Resigned Secretary: ARCHIBALD HENRY AITKEN ( From: Sep-2019 To: Sep-2022 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jun-2012 To: Oct-2012 )
Resigned Secretary: GERARD JOHN GARDINER ( From: Apr-2014 To: Jul-2019 )
Resigned Secretary: MARGARET JUNE MURRAY ( From: Oct-2012 To: Apr-2014 )
Persons of Significant Control:
North Lanarkshire Council, Civic Centre Windmillhill Street, Motherwell, ML1 1AB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1,1,1 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1,1,1 |
| Current assets | 1 | 1 | 1 | 1,1,1 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1,1,1 |
| Net current assets (liabilities) | 0,0,0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Net assets (liabilities) | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |