N & N Developments Limited

Company Name	N & N Developments Limited
Directors	Ailie Elizabeth Dunn and Robyn Lee Scobie
Company Status	Active
Company Number	SC287096
Category	Private Limited Company
Incorporation Date	5 July 2005(18 years, 9 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Ailie Elizabeth Dunn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(same day as company formation)
Role	Beauty Therapist
Country of Residence	Scotland
Correspondence Address	58 New Plymouth East Kilbride G75 8QB Scotland

Director Name	Ms Robyn Lee Scobie
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Student
Country of Residence	Scotland
Correspondence Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland

Director Name	Mr Walter Nelson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland

Secretary Name	Mr Walter Nelson
Nationality	British
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 Mount Cameron Drive South East Kilbride Glasgow Lanarkshire G74 2LN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Ailie Elizabeth Dunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,519
Cash	£5,228
Current Liabilities	£110,684

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

9 December 2005	Delivered on: 22 December 2005 Satisfied on: 21 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15A montgomery street, east kilbride lan 68373. Fully Satisfied
9 August 2005	Delivered on: 24 August 2005 Satisfied on: 20 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
22 June 2023	Micro company accounts made up to 31 July 2022 (5 pages)
16 November 2022	Notification of Robyn Lee Scobie as a person with significant control on 16 November 2022 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
25 October 2022	Change of details for Mrs Ailie Dunn as a person with significant control on 25 October 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with updates (4 pages)
10 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
22 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
29 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Miss Robyn Lee Scobie on 19 March 2020 (2 pages)
16 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
10 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 July 2019 (5 pages)
11 October 2019	Appointment of Miss Robyn Lee Scobie as a director on 11 October 2019 (2 pages)
19 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 31 July 2018 (5 pages)
3 September 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
3 September 2018	Termination of appointment of Walter Nelson as a secretary on 31 July 2017 (1 page)
3 September 2018	Termination of appointment of Walter Nelson as a director on 31 July 2017 (1 page)
25 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
22 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 January 2015	Satisfaction of charge 2 in full (4 pages)
21 January 2015	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 1 in full (1 page)
20 November 2014	Satisfaction of charge 1 in full (1 page)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Director's details changed for Ailie Elizabeth Nelson on 17 January 2014 (2 pages)
19 August 2014	Director's details changed for Ailie Elizabeth Nelson on 17 January 2014 (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (13 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (5 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (5 pages)
9 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Ailie Elizabeth Nelson on 5 July 2010 (2 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Ailie Elizabeth Nelson on 5 July 2010 (2 pages)
21 July 2010	Director's details changed for Ailie Elizabeth Nelson on 5 July 2010 (2 pages)
21 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page)
4 August 2009	Registered office changed on 04/08/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page)
4 August 2009	Return made up to 05/07/09; full list of members (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 July 2008	Return made up to 05/07/08; full list of members (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 July 2008	Return made up to 05/07/08; full list of members (7 pages)
3 August 2007	Return made up to 05/07/07; full list of members (7 pages)
3 August 2007	Return made up to 05/07/07; full list of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 July 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
20 July 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (7 pages)
22 December 2005	Partic of mort/charge * (3 pages)
22 December 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
24 August 2005	Partic of mort/charge * (3 pages)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
5 July 2005	Incorporation (17 pages)
5 July 2005	Incorporation (17 pages)

N & N Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland