NMW Property Solutions Limited

Company Name	NMW Property Solutions Limited
Director	Keith Mercer
Company Status	Active
Company Number	SC036047
Category	Private Limited Company
Incorporation Date	24 January 1961(62 years, 8 months ago)
Previous Name	NMW Manufacturing Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Keith Mercer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(53 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62c Stewart Drive Hardgate Clydebank West Dunbartonshire G81 6AG Scotland

Secretary Name	Mr Stephen Arthur Scott McKay
Status	Current
Appointed	01 December 2019(58 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	40 Cable Depot Road 40 Cable Depot Road Clydebank G81 1UF Scotland

Director Name	Archibald Macintyre Henderson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1980(19 years after company formation)
Appointment Duration	16 years, 2 months (resigned 01 April 1996)
Role	Chartered Accountant
Correspondence Address	Easterton Farm Mugdock Milngavie Glasgow G62 8LG Scotland

Director Name	Neil McGregor Wilkinson
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1980(19 years after company formation)
Appointment Duration	33 years, 4 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clincart House Carmanhill Renton Dunbartonshire G83 Scotland

Secretary Name	Archibald Macintyre Henderson
Nationality	British
Status	Resigned
Appointed	04 July 1988(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Easterton Farm Mugdock Milngavie Glasgow G62 8LG Scotland

Secretary Name	Carolyn Mary Wilkinson
Nationality	British
Status	Resigned
Appointed	01 April 1996(35 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Clincart House Carmanhill Renton Dumbarton G82 4LZ Scotland

Director Name	James Martin
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2013(52 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 2014)
Role	Project Manager
Country of Residence	United KIngdom
Correspondence Address	30 Holmston Drive Ayr Ayrshire KA7 3JT Scotland

Secretary Name	Mr James Martin
Status	Resigned
Appointed	30 June 2013(52 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	Stroove House 38 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Secretary Name	Keith Mercer
Nationality	British
Status	Resigned
Appointed	01 June 2014(53 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	62c Stewart Drive Hardgate Clydebank G81 6AG Scotland

Secretary Name	Mr David Mitchell
Status	Resigned
Appointed	01 August 2016(55 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 August 2017)
Role	Company Director
Correspondence Address	Stroove House 38 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT Scotland

Location

Registered Address	Suite 6 Unit 32 Halley Street Glasgow G13 4DJ Scotland
Constituency	Glasgow North West
Ward	Garscadden/Scotstounhill
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£40,876

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (2 months, 3 weeks ago)
Next Return Due	23 July 2024 (9 months, 3 weeks from now)

Charges

5 June 1986	Delivered on: 13 June 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by the company and others. Particulars: The balances at credit of any accounts held by the bank in the company name. Outstanding

Filing History

3 November 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Registered office address changed from Suite 13 11 Alexander Street Clydebank G81 1SQ Scotland to PO Box Suite 6 Unit 32 Halley Street Glasgow G13 4DJ on 31 January 2020 (1 page)
10 December 2019	Appointment of Mr Stephen Arthur Scott Mckay as a secretary on 1 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
17 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 May 2018	Registered office address changed from Stroove House 38 Montgomerie Terrace Skelmorlie Ayrshire PA17 5DT to Suite 13 11 Alexander Street Clydebank G81 1SQ on 10 May 2018 (1 page)
28 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Termination of appointment of David Mitchell as a secretary on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of David Mitchell as a secretary on 14 August 2017 (1 page)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
1 August 2016	Appointment of Mr David Mitchell as a secretary on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Keith Mercer as a secretary on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Keith Mercer as a secretary on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr David Mitchell as a secretary on 1 August 2016 (2 pages)
2 December 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 December 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,100 (5 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,100 (5 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10,100 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,100 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,100 (5 pages)
18 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,100 (5 pages)
8 July 2014	Termination of appointment of James Martin as a director (2 pages)
8 July 2014	Appointment of Keith Mercer as a secretary (3 pages)
8 July 2014	Termination of appointment of James Martin as a secretary (2 pages)
8 July 2014	Appointment of Keith Mercer as a director (3 pages)
8 July 2014	Termination of appointment of James Martin as a director (2 pages)
8 July 2014	Appointment of Keith Mercer as a secretary (3 pages)
8 July 2014	Appointment of Keith Mercer as a director (3 pages)
8 July 2014	Termination of appointment of James Martin as a secretary (2 pages)
25 February 2014	Registered office address changed from 30 Holmston Drive Ayr South Ayrshire KA7 3JT on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 30 Holmston Drive Ayr South Ayrshire KA7 3JT on 25 February 2014 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Company name changed nmw manufacturing LIMITED\certificate issued on 28/08/13 CONNOT ‐ (3 pages)
28 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-20 (1 page)
28 August 2013	Company name changed nmw manufacturing LIMITED\certificate issued on 28/08/13 CONNOT ‐ (3 pages)
28 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-20 (1 page)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Appointment of Mr James Martin as a secretary (1 page)
22 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Appointment of Mr James Martin as a secretary (1 page)
21 August 2013	Termination of appointment of Carolyn Wilkinson as a secretary (1 page)
21 August 2013	Termination of appointment of Carolyn Wilkinson as a secretary (1 page)
25 July 2013	Termination of appointment of Neil Wilkinson as a director (2 pages)
25 July 2013	Termination of appointment of Neil Wilkinson as a director (2 pages)
10 July 2013	Registered office address changed from the New House Village Sandend by Portsoy Banffshire AB45 2UB on 10 July 2013 (2 pages)
10 July 2013	Registered office address changed from the New House Village Sandend by Portsoy Banffshire AB45 2UB on 10 July 2013 (2 pages)
10 June 2013	Appointment of James Martin as a director (3 pages)
10 June 2013	Appointment of James Martin as a director (3 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Neil Mcgregor Wilkinson on 9 July 2010 (2 pages)
2 March 2011	Director's details changed for Neil Mcgregor Wilkinson on 9 July 2010 (2 pages)
2 March 2011	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Neil Mcgregor Wilkinson on 9 July 2010 (2 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Return made up to 09/07/09; full list of members (3 pages)
11 September 2009	Return made up to 09/07/09; full list of members (3 pages)
18 December 2008	Return made up to 09/07/08; no change of members (4 pages)
18 December 2008	Return made up to 09/07/08; no change of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 July 2007	Return made up to 09/07/07; no change of members (6 pages)
18 July 2007	Return made up to 09/07/07; no change of members (6 pages)
2 October 2006	Return made up to 10/07/06; full list of members (6 pages)
2 October 2006	Return made up to 10/07/06; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2005	Return made up to 10/07/05; full list of members (6 pages)
31 August 2005	Return made up to 10/07/05; full list of members (6 pages)
19 July 2005	Amended accounts made up to 31 December 2004 (4 pages)
19 July 2005	Amended accounts made up to 31 December 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
6 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 July 2003	Return made up to 10/07/03; full list of members (6 pages)
14 July 2003	Return made up to 10/07/03; full list of members (6 pages)
5 November 2002	Return made up to 10/07/02; full list of members (6 pages)
5 November 2002	Return made up to 10/07/02; full list of members (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 August 2001	Return made up to 10/07/01; full list of members (6 pages)
2 August 2001	Return made up to 10/07/01; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
11 July 2000	Return made up to 10/07/00; full list of members (6 pages)
11 July 2000	Return made up to 10/07/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
19 July 1999	Return made up to 10/07/99; full list of members (6 pages)
19 July 1999	Return made up to 10/07/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
4 November 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 10/07/98; full list of members (6 pages)
21 July 1998	Return made up to 10/07/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
15 July 1997	Return made up to 12/07/97; no change of members (4 pages)
15 July 1997	Return made up to 12/07/97; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Return made up to 12/07/96; change of members 363(287) ‐ Registered office changed on 27/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 September 1996	Return made up to 12/07/96; change of members 363(287) ‐ Registered office changed on 27/09/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 September 1996	New secretary appointed (2 pages)
9 July 1996	Full accounts made up to 31 December 1994 (10 pages)
9 July 1996	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	Return made up to 12/07/95; full list of members (6 pages)
24 August 1995	Return made up to 12/07/95; full list of members (6 pages)
16 May 1995	Auditor's resignation (4 pages)
16 May 1995	Auditor's resignation (4 pages)
4 July 1991	Compulsory strike-off action has been discontinued (1 page)
4 July 1991	Compulsory strike-off action has been discontinued (1 page)
19 April 1991	First Gazette notice for compulsory strike-off (1 page)
19 April 1991	First Gazette notice for compulsory strike-off (1 page)

NMW Property Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland