| Company Name | NR Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429112 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2012(11 years, 9 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Names | Madrisa Ltd and Referrals Scotland 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 Nicholas Rutledge Alexander Roberts |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 April 2017) |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 79/2 Great King Street Edinburgh EH3 6RN Scotland |
| Director Name | Mrs Gillian Patrice Roberts |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2012(same day as company formation) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Murrayfield Avenue Edinburgh EH12 6AY Scotland |
| Director Name | Miss Alexandra Tamsin Roberts |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 October 2014) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Murrayfield Av Edinburgh Midlothian EH12 6AY Scotland |
| Director Name | Miss Alexandra Tamsin Roberts |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2013(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 October 2014) |
| Role | Marketing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 46 Murrayfield Av Edinburgh Midlothian EH12 6AY Scotland |
| Director Name | Mrs Jayne Adamson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2016(3 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 05 August 2016) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79/2 Great King Street Edinburgh EH3 6RN Scotland |
| Director Name | Mrs Lynn McCardle |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2016(3 years, 11 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 05 August 2016) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79/2 Great King Street Edinburgh EH3 6RN Scotland |
| Secretary Name | Mr Iain Adamson |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2016(4 years after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 05 August 2016) |
| Role | Company Director |
| Correspondence Address | 79/2 Great King Street Edinburgh EH3 6RN Scotland |
Location
| Registered Address | 79/2 Great King Street Edinburgh EH3 6RN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Nicholas Roberts 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 10 August 2016 | Termination of appointment of Iain Adamson as a secretary on 5 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Lynn Mccardle as a director on 5 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Jayne Adamson as a director on 5 August 2016 (1 page) |
| 5 August 2016 | Resolutions
|
| 27 July 2016 | Appointment of Mr Iain Adamson as a secretary on 27 July 2016 (2 pages) |
| 11 July 2016 | Resolutions
|
| 11 July 2016 | Appointment of Mrs Lynn Mccardle as a director on 11 July 2016 (2 pages) |
| 9 July 2016 | Appointment of Mrs Jayne Adamson as a director on 9 July 2016 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 April 2016 | Registered office address changed from 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG to 79/2 Great King Street Edinburgh EH3 6RN on 11 April 2016 (1 page) |
| 4 February 2016 | Withdraw the company strike off application (1 page) |
| 27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 10 September 2015 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Nicholas Rutledge Alexander Roberts on 26 February 2015 (2 pages) |
| 17 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Registered office address changed from 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF Scotland to 25 Main Street North Queensferry Inverkeithing Fife KY11 1JG on 12 May 2015 (1 page) |
| 26 January 2015 | Registered office address changed from 46 Murrayfield Avenue Edinburgh EH12 6AY to 6-8 Dewar Place Lane Edinburgh Midlothian EH3 8EF on 26 January 2015 (1 page) |
| 3 October 2014 | Appointment of Mr Nicholas Routledge Alexander Roberts as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Appointment of Mr Nicholas Routledge Alexander Roberts as a director on 3 October 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Alexandra Tamsin Roberts as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Alexandra Tamsin Roberts as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Alexandra Tamsin Roberts as a director on 3 October 2014 (1 page) |
| 3 October 2014 | Termination of appointment of Alexandra Tamsin Roberts as a director on 3 October 2014 (1 page) |
| 21 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 2 June 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2013 | Appointment of Miss Alexandra Tamsin Roberts as a director (2 pages) |
| 20 November 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 2 September 2013 | Termination of appointment of Gillian Roberts as a director (2 pages) |
| 27 August 2013 | Appointment of Miss Alexandra Tamsin Roberts as a director (3 pages) |
| 26 July 2012 | Incorporation (24 pages) |