Company NameNARS Property Limited
DirectorSusan Elaine Fyvie
Company StatusActive
Company NumberSC464709
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMrs Susan Elaine Fyvie
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address8 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland

Location

Registered Address8 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Shareholders

100 at £0.1Susan Fyvie
100.00%
Ordinary

Financials

Year2014
Net Worth£4,402
Cash£5,238
Current Liabilities£8,544

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 November 2023 (5 months ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Charges

20 June 2014Delivered on: 8 July 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 231A union street, aberdeen (title number ABN98368).
Outstanding
5 June 2014Delivered on: 6 June 2014
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

12 December 2023Confirmation statement made on 28 November 2023 with no updates (3 pages)
13 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
29 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 31 March 2021 (5 pages)
21 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
1 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
17 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
8 January 2019Registered office address changed from 5 Kilmailing Road Glasgow G44 5UH to 8 Claremount Avenue Giffnock Glasgow G46 6UT on 8 January 2019 (1 page)
8 January 2019Change of details for Mrs Susan Elaine Fyvie as a person with significant control on 19 December 2018 (2 pages)
8 January 2019Director's details changed for Mrs Susan Elaine Fyvie on 19 December 2018 (2 pages)
8 January 2019Director's details changed for Mrs Susan Elaine Fyvie on 19 December 2018 (2 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
4 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
30 November 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10
(3 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10
(3 pages)
8 July 2014Registration of charge SC4647090002, created on 20 June 2014 (7 pages)
8 July 2014Registration of charge SC4647090002, created on 20 June 2014 (7 pages)
6 June 2014Registration of charge 4647090001 (18 pages)
6 June 2014Registration of charge 4647090001 (18 pages)
17 January 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 January 2014Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)