NCL PROPERTIES LIMITED

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Company Documents

Date	Description
27/08/2527 August 2025 New	Confirmation statement made on 2025-08-16 with no updates View Document
21/03/2521 March 2025	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
25/08/2425 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
19/05/2419 May 2024	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
20/08/2320 August 2023	Confirmation statement made on 2023-08-16 with no updates View Document
15/05/2315 May 2023	Micro company accounts made up to 2022-08-31 View Document
22/12/2222 December 2022	Satisfaction of charge SC3069350010 in full View Document
22/12/2222 December 2022	Satisfaction of charge 2 in full View Document
22/12/2222 December 2022	Satisfaction of charge 6 in full View Document
30/11/2230 November 2022	Satisfaction of charge 1 in full View Document
30/11/2230 November 2022	Registration of charge SC3069350013, created on 2022-11-30 View Document
30/11/2230 November 2022	Registration of charge SC3069350011, created on 2022-11-30 View Document
30/11/2230 November 2022	Registration of charge SC3069350012, created on 2022-11-30 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/01/2231 January 2022	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
21/05/2121 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
21/05/2121 May 2021	REGISTERED OFFICE CHANGED ON 21/05/2021 FROM 61 61 CRAIGPARK CIRCLE ELLON ELLON ABERDEENSHIRE AB41 9FJ UNITED KINGDOM View Document
27/03/2127 March 2021	REGISTERED OFFICE CHANGED ON 27/03/2021 FROM 61 CRAIGPARK CIRCLE ELLON ABERDEENSHIRE AB41 9FJ View Document
25/03/2125 March 2021	REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 28 BROAD STREET PETERHEAD AB42 1BY View Document
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
16/04/2016 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View Document
30/04/1930 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View Document
23/04/1823 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
16/08/1716 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE ANN SMOLLET / 03/08/2017 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View Document
16/08/1716 August 2017	PSC'S CHANGE OF PARTICULARS / MRS CONSTANCE ANN SMOLLET / 03/08/2017 View Document
16/08/1716 August 2017	PSC'S CHANGE OF PARTICULARS / MR KENNETH WILSON SMOLLET / 03/08/2017 View Document
16/08/1716 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILSON SMOLLET / 03/08/2017 View Document
16/08/1716 August 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE ANN SMOLLET / 03/08/2017 View Document

03/04/173 April 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
25/04/1625 April 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
02/09/152 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
21/05/1521 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
09/01/159 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC3069350010 View Document
04/09/144 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
27/02/1427 February 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
21/08/1321 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
07/05/137 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/08/1228 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
13/08/1213 August 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 View Document
12/06/1212 June 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 View Document
09/06/129 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
30/04/1230 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
29/02/1229 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
19/08/1119 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
04/05/114 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
25/08/1025 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
12/05/1012 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
08/09/098 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
25/11/0825 November 2008	RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS View Document
14/10/0814 October 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
19/07/0819 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
24/04/0824 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
16/02/0816 February 2008	PARTIC OF MORT/CHARGE ***** View Document
16/01/0816 January 2008	PARTIC OF MORT/CHARGE ***** View Document
15/11/0715 November 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	PARTIC OF MORT/CHARGE ***** View Document
11/09/0711 September 2007	PARTIC OF MORT/CHARGE ***** View Document
28/06/0728 June 2007	PARTIC OF MORT/CHARGE ***** View Document
16/08/0616 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/08/0616 August 2006	SECRETARY RESIGNED View Document

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NCL PROPERTIES LIMITED

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