| Company Name | Nethergate Limited |
|---|---|
| Director | Tahmina Ismail |
| Company Status | Active |
| Company Number | SC347287 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mrs Tahmina Ismail |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Bangladeshi |
| Status | Current |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Westfield Place Dundee Angus DD1 4JU Scotland |
Location
| Registered Address | 102-104 Bonnygate Cupar KY15 4LF Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £0.01 | Tahmina Ismail 99.00% Ordinary |
|---|---|
| 1 at £0.01 | Habib Chowdhury 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,058 |
| Current Liabilities | £632,125 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Charges
| 17 December 2018 | Delivered on: 20 December 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Second eastmost shope with cellar beneath known as 67 perth road, dundee. Outstanding |
|---|---|
| 16 August 2018 | Delivered on: 23 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 67 perth road, dundee. Title number ANG80405. Outstanding |
| 19 July 2018 | Delivered on: 28 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 84 nethergate, dundee, ANG67373. Outstanding |
| 17 July 2018 | Delivered on: 21 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 84 nethergate, dundee, ANG67373. Outstanding |
| 17 July 2018 | Delivered on: 21 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 88-90 nethergate, dundee, ANG65035. Outstanding |
| 17 July 2018 | Delivered on: 21 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Eastmost basement dwellinghouse, 1B westfield avenue, dundee. Outstanding |
| 9 July 2018 | Delivered on: 13 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 10 September 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
|---|---|
| 24 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 27 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 December 2018 | Registration of charge SC3472870007, created on 17 December 2018 (7 pages) |
| 27 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 23 August 2018 | Registration of charge SC3472870006, created on 16 August 2018 (7 pages) |
| 28 July 2018 | Registration of charge SC3472870005, created on 19 July 2018 (7 pages) |
| 21 July 2018 | Registration of charge SC3472870003, created on 17 July 2018 (7 pages) |
| 21 July 2018 | Registration of charge SC3472870004, created on 17 July 2018 (7 pages) |
| 21 July 2018 | Registration of charge SC3472870002, created on 17 July 2018 (8 pages) |
| 13 July 2018 | Registration of charge SC3472870001, created on 9 July 2018 (17 pages) |
| 1 June 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 18 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Ms Tahmina Ismail on 19 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Ms Tahmina Ismail on 19 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2008 | Incorporation (18 pages) |
| 19 August 2008 | Incorporation (18 pages) |