NPL (Hardgate) Limited

Company Name	NPL (Hardgate) Limited
Company Status	Dissolved
Company Number	SC188460
Category	Private Limited Company
Incorporation Date	12 August 1998(24 years, 9 months ago)
Dissolution Date	22 March 2018 (5 years, 2 months ago)
Previous Name	BLP 9812 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2015(16 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 March 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 March 2018)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Chart'D Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	24 October 2003(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(6 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(6 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP 9823 Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	BLP 9824 Limited (Corporation)
Status	Resigned
Appointed	16 December 1998(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 October 2003)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(14 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2014)
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2013
Turnover	£2,488
Net Worth	-£1,274,564
Cash	£11,071
Current Liabilities	£1,485,635

Accounts

Latest Accounts	28 February 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

22 March 2018	Final Gazette dissolved following liquidation (1 page)
22 December 2017	Return of final meeting of voluntary winding up (3 pages)
22 December 2017	Return of final meeting of voluntary winding up (3 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
10 February 2015	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
10 February 2015	Appointment of Mr Jonathan Mark Lloyd as a director on 23 January 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
27 November 2014	Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL Scotland to 20 Castle Terrace Edinburgh EH1 2EG on 27 November 2014 (2 pages)
27 November 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-20 (1 page)
27 October 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 27 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tesco Services Limited as a director on 9 October 2014 (1 page)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (5 pages)
16 April 2014	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 16 April 2014 (1 page)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
7 October 2013	Full accounts made up to 28 February 2013 (15 pages)
7 October 2013	Full accounts made up to 28 February 2013 (15 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
14 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (5 pages)
29 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
29 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
16 November 2012	Full accounts made up to 29 February 2012 (13 pages)
16 November 2012	Full accounts made up to 29 February 2012 (13 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
4 April 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
4 April 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012 (2 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012 (2 pages)
11 November 2011	Full accounts made up to 28 February 2011 (12 pages)
11 November 2011	Full accounts made up to 28 February 2011 (12 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 October 2010	Full accounts made up to 28 February 2010 (12 pages)
18 October 2010	Full accounts made up to 28 February 2010 (12 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 December 2009	Full accounts made up to 28 February 2009 (11 pages)
12 December 2009	Full accounts made up to 28 February 2009 (11 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
23 December 2008	Full accounts made up to 29 February 2008 (14 pages)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
19 August 2008	Return made up to 12/08/08; full list of members (4 pages)
19 August 2008	Return made up to 12/08/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 28 February 2007 (12 pages)
28 November 2007	Full accounts made up to 28 February 2007 (12 pages)
5 September 2007	Return made up to 12/08/07; no change of members (7 pages)
5 September 2007	Return made up to 12/08/07; no change of members (7 pages)
23 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2007	Full accounts made up to 28 February 2006 (13 pages)
28 March 2007	Full accounts made up to 28 February 2006 (13 pages)
1 September 2006	Return made up to 12/08/06; full list of members (7 pages)
1 September 2006	Return made up to 12/08/06; full list of members (7 pages)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
9 August 2005	Return made up to 12/08/05; full list of members (8 pages)
9 August 2005	Return made up to 12/08/05; full list of members (8 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (3 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (3 pages)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
6 January 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
23 April 2004	New director appointed (4 pages)
23 April 2004	New director appointed (4 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 March 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
4 March 2004	Accounting reference date extended from 31/08/03 to 28/02/04 (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New secretary appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	New secretary appointed (1 page)
22 January 2004	New director appointed (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
27 August 2003	Return made up to 12/08/03; full list of members (7 pages)
27 August 2003	Return made up to 12/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 August 2002	Return made up to 12/08/02; full list of members (7 pages)
22 August 2002	Return made up to 12/08/02; full list of members (7 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members (6 pages)
17 August 2001	Return made up to 12/08/01; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 September 2000	Full accounts made up to 31 August 1999 (12 pages)
13 September 2000	Full accounts made up to 31 August 1999 (12 pages)
4 August 2000	Return made up to 12/08/00; full list of members (5 pages)
4 August 2000	Return made up to 12/08/00; full list of members (5 pages)
8 September 1999	Return made up to 12/08/99; full list of members (5 pages)
8 September 1999	Return made up to 12/08/99; full list of members (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
14 December 1998	Company name changed blp 9812 LIMITED\certificate issued on 14/12/98 (2 pages)
14 December 1998	Company name changed blp 9812 LIMITED\certificate issued on 14/12/98 (2 pages)
12 August 1998	Incorporation (20 pages)
12 August 1998	Incorporation (20 pages)

NPL (Hardgate) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland