Npl 1997 Limited

General information

Name:

Npl 1997 Ltd

Office Address:

7 Melville Terrace FK8 2ND Stirling

Number: SC178677

Incorporation date: 1997-09-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Npl 1997 Limited,registered as Private Limited Company, located in 7 Melville Terrace, Stirling. The zip code FK8 2ND. This business was formed in 1997. The firm's Companies House Registration Number is SC178677. Even though recently known as Npl 1997 Limited, it previously was known under a different name. This company was known under the name Nexus Precision Engineering (livingston) until Wed, 6th May 2009, when it was replaced by Nexus Precision Engineering. The last change took place on Fri, 17th Jan 2020. This business's Standard Industrial Classification Code is 25110: Manufacture of metal structures and parts of structures. The firm's latest annual accounts were submitted for the period up to Wed, 31st Aug 2022 and the latest confirmation statement was submitted on Sat, 31st Dec 2022.

At the moment, we have only a single director in the company: Steven C. (since Thu, 26th Nov 2020). Since Fri, 29th Mar 2019 Alan M., had been responsible for a variety of tasks within this specific firm till the resignation 4 years ago. Additionally another director, including Paul S. gave up the position on Fri, 19th Apr 2013.

  • Previous company's names
  • Npl 1997 Limited 2020-01-17
  • Nexus Precision Engineering Limited 2009-05-06
  • Nexus Precision Engineering (livingston) Limited 1997-09-10

Company staff

Steven C.

Role: Director

Appointed: 26 November 2020

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Ams Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Bothwell Street, G2 7JL and was registered as a PSC under the registration number Sc453299.

Ams Group Holdings Limited
Address: 120 Bothwell Street, Glasgow, G2 7JL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc453299
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gabbro Precision Limited
Address: 31 Victoria Works, Catley Road, Sheffield, South Yorkshire, S9 5JF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered United Kingdom (England And Wales)
Registration number 05744593
Notified on 22 July 2016
Ceased on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 12 January 2017
Called Up Share Capital 10,000
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-08-31 (AA)
filed on: 16th, May 2023
accounts
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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
26
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