About

Registered Number: SC378826
Date of Incorporation: 19/05/2010 (9 years and 8 months ago)
Company Status: Active
Registered Address: 62 Burnbank Road, Hamilton, ML3 9AQ

 

Based in Hamilton, Ngl (Scotland) Ltd was registered on 19 May 2010, it's status at Companies House is "Active". This organisation has 4 directors. We don't know the number of employees at Ngl (Scotland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANDA, Gary Simon 19 May 2010 28 February 2013 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 19 May 2010 19 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Miller/
1961-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
MR04 - N/A 22 June 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 26 April 2019
TM01 - Termination of appointment of director 05 March 2019
AP01 - Appointment of director 25 September 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 14 November 2017
AA01 - Change of accounting reference date 18 October 2017
CS01 - N/A 30 May 2017
MR01 - N/A 09 January 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 09 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 22 May 2014
CH01 - Change of particulars for director 21 May 2014
MR04 - N/A 12 September 2013
AR01 - Annual Return 18 July 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 25 May 2011
AA01 - Change of accounting reference date 19 August 2010
SH01 - Return of Allotment of shares 19 August 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 04 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 03 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 July 2010
AP01 - Appointment of director 10 June 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 24 May 2010
TM02 - Termination of appointment of secretary 24 May 2010
NEWINC - New incorporation documents 19 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2017 Fully Satisfied

N/A

Floating charge 27 July 2010 Fully Satisfied

N/A

Floating charge 28 June 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.