Nic Properties Limited

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General information

Name:

Nic Properties Ltd

Office Address:

Linden Cottage Polton Road West EH18 1DZ Lasswade

Number: SC282832

Incorporation date: 2005-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Nic Properties Limited, a company registered at Linden Cottage, Polton Road West in Lasswade. That would make 19 years Nic Properties has been on the market, as the company was started on 2005-04-06. The registered no. is SC282832 and the company post code is EH18 1DZ. The company is known as Nic Properties Limited. Moreover it also was listed as Booklamp until the name was changed 19 years ago. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Nic Properties Ltd reported its latest accounts for the financial period up to 2022-04-30. Its latest annual confirmation statement was released on 2023-04-06.

There seems to be a single managing director presently running this specific business, specifically Alexander G. who has been executing the director's tasks for 19 years. Since September 2005 Rhona G., had been responsible for a variety of tasks within this specific business till the resignation on 2007-09-18. To support the directors in their duties, this business has been using the skills of Alexander G. as a secretary since 2005.

  • Previous company's names
  • Nic Properties Limited 2005-09-02
  • Booklamp Limited 2005-04-06

Financial data based on annual reports

Company staff

Alexander G.

Role: Secretary

Appointed: 03 October 2005

Latest update: 14 November 2023

Alexander G.

Role: Director

Appointed: 01 September 2005

Latest update: 14 November 2023

People with significant control

Executives who control the firm include: Rhona G. owns over 3/4 of company shares. Alex G. has substantial control or influence over the company.

Rhona G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alex G.
Notified on 20 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 20 May 2013
Annual Accounts 9 March 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 March 2014
Annual Accounts 17 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 January 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 February 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 June 2016
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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