N K V Property Investments Limited

Company Name	N K V Property Investments Limited
Director	Navin Kumar Varma
Company Status	Active
Company Number	SC181051
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Navin Kumar Varma
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	26 years, 4 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Eton House 10 The Chase Ascot Berkshire SL5 7UJ

Secretary Name	Swinder Varma
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	Eton House 10 The Chase Ascot Berkshire SL5 7UJ

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Sekar Natarajan
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Dundas Place Kirkliston West Lothian EH29 9BJ Scotland

Secretary Name	Swinder Varma
Nationality	British
Status	Resigned
Appointed	08 December 1997(1 week, 3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 1998)
Role	Hotelior
Correspondence Address	9 Royal Terrace Edinburgh Lothian EH7 5AB Scotland

Location

Registered Address	14-15 Main Street Longniddry East Lothian EH32 0NF Scotland
Constituency	East Lothian
Ward	Preston/Seton/Gosford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Navin Varma 50.00% Ordinary
1 at £1	Swinder Varma 50.00% Ordinary

Financials

Year	2014
Net Worth	£698,553
Cash	£35,914
Current Liabilities	£420,850

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

16 May 2003	Delivered on: 23 May 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming unit 2 and unit 2A, locks street, coatbridge. Outstanding
2 March 1998	Delivered on: 9 March 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
3 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
13 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
25 November 2017	Satisfaction of charge 2 in full (4 pages)
25 November 2017	Satisfaction of charge 2 in full (4 pages)
5 October 2017	Satisfaction of charge 1 in full (3 pages)
5 October 2017	Satisfaction of charge 1 in full (3 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
9 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2 (4 pages)
10 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (4 pages)
1 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 July 2013	Registered office address changed from Jamieson Campbell 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Jamieson Campbell 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Jamieson Campbell 350 Lanark Road West Edinburgh, Midlothian EH14 5RR on 2 July 2013 (1 page)
24 December 2012	Annual return made up to 28 November 2012 (14 pages)
24 December 2012	Annual return made up to 28 November 2012 (14 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 28 November 2011 (14 pages)
10 January 2012	Annual return made up to 28 November 2011 (14 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
10 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
11 December 2008	Return made up to 28/11/08; no change of members (3 pages)
11 December 2008	Return made up to 28/11/08; no change of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 February 2008	Return made up to 28/11/07; no change of members (6 pages)
1 February 2008	Return made up to 28/11/07; no change of members (6 pages)
8 January 2008	Registered office changed on 08/01/08 from: jamieson campbell 350 lanark road west edinburgh, midlothian EH14 5RR (1 page)
8 January 2008	Registered office changed on 08/01/08 from: jamieson campbell 350 lanark road west edinburgh, midlothian EH14 5RR (1 page)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 December 2006	Return made up to 28/11/06; full list of members (6 pages)
13 December 2006	Return made up to 28/11/06; full list of members (6 pages)
22 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
22 August 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
6 March 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/03/06 (6 pages)
6 March 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/03/06 (6 pages)
28 February 2006	Registered office changed on 28/02/06 from: 27 royal terrace edinburgh EH7 5AH (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 27 royal terrace edinburgh EH7 5AH (1 page)
4 July 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
4 July 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
5 January 2005	Return made up to 28/11/04; full list of members (6 pages)
5 January 2005	Return made up to 28/11/04; full list of members (6 pages)
16 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
16 June 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
6 January 2004	Return made up to 28/11/03; full list of members (6 pages)
6 January 2004	Return made up to 28/11/03; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
25 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
23 May 2003	Partic of mort/charge * (5 pages)
23 May 2003	Partic of mort/charge * (5 pages)
18 November 2002	Return made up to 28/11/02; full list of members (6 pages)
18 November 2002	Return made up to 28/11/02; full list of members (6 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
27 June 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
29 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Return made up to 28/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
5 January 2001	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
5 January 2001	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (7 pages)
25 November 1999	Return made up to 28/11/99; full list of members (6 pages)
25 November 1999	Return made up to 28/11/99; full list of members (6 pages)
21 September 1999	Full accounts made up to 30 November 1998 (6 pages)
21 September 1999	Full accounts made up to 30 November 1998 (6 pages)
5 July 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New director appointed (2 pages)
7 October 1998	Registered office changed on 07/10/98 from: 27 royal terrace edinburgh EH7 5AA (1 page)
7 October 1998	Registered office changed on 07/10/98 from: 27 royal terrace edinburgh EH7 5AA (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
9 March 1998	Partic of mort/charge * (6 pages)
9 March 1998	Partic of mort/charge * (6 pages)
18 December 1997	Company name changed n v property investments LIMITED\certificate issued on 19/12/97 (2 pages)
18 December 1997	Company name changed n v property investments LIMITED\certificate issued on 19/12/97 (2 pages)
12 December 1997	Company name changed\certificate issued on 12/12/97 (5 pages)
12 December 1997	Company name changed\certificate issued on 12/12/97 (5 pages)
10 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
28 November 1997	Incorporation (16 pages)
28 November 1997	Incorporation (16 pages)

N K V Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland