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NPL 1997 LIMITED - 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
Company Information
- Company registration number
- SC178677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Melville Terrace
- Stirling
- FK8 2ND
- United Kingdom 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom UK
Management
- Managing Directors
- CRAIG, Steven Russell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-10
- Age Of Company 1997-09-10 26 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Ams Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXUS PRECISION ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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NPL 1997 LIMITED Company Description
- NPL 1997 LIMITED is a ltd registered in United Kingdom with the Company reg no SC178677. Its current trading status is "live". It was registered 1997-09-10. It was previously called NEXUS PRECISION ENGINEERING LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-10.It can be contacted at 7 Melville Terrace .
Get NPL 1997 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Npl 1997 Limited - 7 Melville Terrace, Stirling, FK8 2ND, United Kingdom
- 1997-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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resolution (2020-01-17) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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change-sail-address-company-with-new-address (2019-04-10) - AD02
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move-registers-to-sail-company-with-new-address (2019-04-10) - AD03
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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mortgage-satisfy-charge-full (2019-06-27) - MR04
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-account-reference-date-company-previous-extended (2019-11-12) - AA01
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accounts-with-accounts-type-micro-entity (2019-11-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
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change-account-reference-date-company-current-extended (2016-05-18) - AA01
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mortgage-alter-floating-charge-with-number (2016-05-18) - 466(Scot)
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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accounts-with-accounts-type-full (2015-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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memorandum-articles (2014-05-01) - MEM/ARTS
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resolution (2014-05-01) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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miscellaneous (2013-08-14) - MISC
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termination-director-company-with-name (2013-07-30) - TM01
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auditors-resignation-company (2013-05-28) - AUD
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termination-director-company-with-name (2013-04-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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legacy (2012-08-17) - MG05s
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appoint-person-director-company-with-name (2012-05-24) - AP01
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legacy (2012-09-05) - MG05s
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-accounts-type-full (2011-08-03) - AA
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appoint-person-secretary-company-with-name (2011-02-08) - AP03
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-secretary-company-with-name (2011-02-08) - TM02
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termination-director-company-with-name (2011-02-08) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-12-14) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-05-06) - CERTNM
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accounts-with-accounts-type-small (2009-06-05) - AA
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legacy (2009-06-10) - 419a(Scot)
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legacy (2009-06-17) - 410(Scot)
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legacy (2009-06-19) - 288b
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resolution (2009-06-19) - RESOLUTIONS
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auditors-resignation-company (2009-06-19) - AUD
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legacy (2009-06-19) - 288a
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legacy (2009-06-19) - 287
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legacy (2009-06-19) - 225
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appoint-person-director-company-with-name (2009-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-small (2008-07-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288b
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legacy (2006-06-13) - 288a
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-10-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-small (2005-04-22) - AA
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-small (2004-03-10) - AA
keyboard_arrow_right 2003
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legacy (2003-10-30) - 287
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legacy (2003-09-20) - 363s
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accounts-with-accounts-type-small (2003-05-05) - AA
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-small (2002-07-06) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-small (2001-04-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-10-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-19) - 288b
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legacy (1999-09-09) - 363s
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legacy (1999-06-11) - 287
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accounts-with-accounts-type-small (1999-02-22) - AA
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-07) - 410(Scot)
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legacy (1998-08-13) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-11-24) - 288a
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 88(2)R
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incorporation-company (1997-09-10) - NEWINC