| Company Name | NSPG Limited |
|---|---|
| Directors | Christina Wright and Allan Alexander Grant |
| Company Status | Liquidation |
| Company Number | SC259695 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(19 years, 6 months ago) |
| Previous Names | Ledge 767 Limited and Nsppg Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christina Wright |
|---|---|
| Date of Birth | January 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Design Director |
| Correspondence Address | 31 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
| Director Name | Allan Alexander Grant |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Engineer |
| Correspondence Address | 11 Royal Circus Edinburgh EH3 6TL Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Next Accounts Due | 24 September 2005 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 8 December 2016 (overdue) |
|---|
Filing History
| 5 December 2005 | Registered office changed on 05/12/05 from: 31 stafford street edinburgh EH3 7BJ (1 page) |
|---|---|
| 5 December 2005 | Registered office changed on 05/12/05 from: 31 stafford street edinburgh EH3 7BJ (1 page) |
| 28 November 2005 | Appointment of a provisional liquidator (1 page) |
| 28 November 2005 | Appointment of a provisional liquidator (1 page) |
| 6 January 2005 | Return made up to 24/11/04; full list of members (5 pages) |
| 6 January 2005 | Return made up to 24/11/04; full list of members (5 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Partic of mort/charge * (6 pages) |
| 7 July 2004 | Partic of mort/charge * (6 pages) |
| 2 June 2004 | Director's particulars changed (1 page) |
| 2 June 2004 | Director's particulars changed (1 page) |
| 23 April 2004 | Company name changed nsppg LIMITED\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed nsppg LIMITED\certificate issued on 23/04/04 (2 pages) |
| 3 February 2004 | New director appointed (1 page) |
| 3 February 2004 | New director appointed (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Company name changed ledge 767 LIMITED\certificate issued on 16/12/03 (2 pages) |
| 16 December 2003 | Company name changed ledge 767 LIMITED\certificate issued on 16/12/03 (2 pages) |
| 24 November 2003 | Incorporation (25 pages) |
| 24 November 2003 | Incorporation (25 pages) |