Nason Investments Ltd

Company Name	Nason Investments Ltd
Company Status	Active
Company Number	SC390100
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 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 Brian George Nutley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Grandholm Gardens Aberdeen AB22 8AG Scotland

Director Name	Mr Kim Alexander Nutley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Director Name	Mrs Natalia Nutley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Flagstaff Green Gosport PO12 1GG

Director Name	Lia Tju Nutley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(2 months, 1 week after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grandholm Gardens Aberdeen AB22 8AG Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2011(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Location

Registered Address	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£372
Cash	£229,826
Current Liabilities	£1,587,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

29 June 2018	Delivered on: 6 July 2018 Persons entitled: Oblix Capital LTD Classification: A registered charge Outstanding
29 June 2018	Delivered on: 6 July 2018 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: 9 & 6, ward block, weevil lane, gosport PO12 1AS and 1 & 2 stores block, weevil lane, gosport PO12 1AR. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold property known as 32 bassett wood drive, southampton, SO16 3PS and registered at hm land registry under title number HP32994. The leasehold property known as 32D bassett wood drive, southampton, SO16 3PS and registered at hm land registry under title number HP38910. Outstanding
29 March 2018	Delivered on: 17 April 2018 Persons entitled: The Secretary of State for Defence Classification: A registered charge Particulars: Electricity substation land, weevil lane, gosport. Outstanding
17 June 2016	Delivered on: 22 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property together with all buildings and fixtures thereon vested in the country. Outstanding
17 June 2016	Delivered on: 22 June 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Freehold land known as blocks G1-G3 royal clarence yard gosport transferred in a transfer dated 17 june 2016 between (1) berkeley homes (hampshire) limited and (2) nason investments LTD. Outstanding

Filing History

4 January 2024	Confirmation statement made on 8 December 2023 with no updates (3 pages)
28 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2018	Change of details for Nason Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
6 July 2018	Registration of charge SC3901000005, created on 29 June 2018 (23 pages)
6 July 2018	Registration of charge SC3901000006, created on 29 June 2018 (20 pages)
30 May 2018	Registration of charge SC3901000004, created on 22 May 2018 (25 pages)
17 April 2018	Registration of charge SC3901000003, created on 29 March 2018 (7 pages)
12 February 2018	Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page)
9 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Registration of charge SC3901000002, created on 17 June 2016 (18 pages)
22 June 2016	Registration of charge SC3901000002, created on 17 June 2016 (18 pages)
22 June 2016	Registration of charge SC3901000001, created on 17 June 2016 (23 pages)
22 June 2016	Registration of charge SC3901000001, created on 17 June 2016 (23 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Lie Tju Nutley on 10 June 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (8 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (8 pages)
9 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 (8 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (7 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (7 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (7 pages)
17 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 (7 pages)
17 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 (7 pages)
17 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 5,000 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Mr Kim Alexander Nutley on 1 January 2012 (2 pages)
15 April 2013	Director's details changed for Natalia Nutley on 1 January 2013 (2 pages)
18 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
7 September 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
21 March 2012	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
21 March 2012	Appointment of Stronachs Secretaries Limited as a secretary (3 pages)
21 March 2012	Registered office address changed from 9 Grandholm Gardens Aberdeen Aberdeenshire AB22 8AG United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Registered office address changed from 9 Grandholm Gardens Aberdeen Aberdeenshire AB22 8AG United Kingdom on 21 March 2012 (2 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
4 May 2011	Appointment of Lie Tju Nutley as a director (3 pages)
4 May 2011	Appointment of Lie Tju Nutley as a director (3 pages)
1 April 2011	Appointment of Natalia Nutley as a director (3 pages)
1 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
1 April 2011	Appointment of Lie Tju Nutley as a director (3 pages)
1 April 2011	Appointment of Lie Tju Nutley as a director (3 pages)
1 April 2011	Appointment of Natalia Nutley as a director (3 pages)
1 April 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 5,000 (4 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Nason Investments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland