NPL PH CLEARING COMPANY LTD
183 ST. VINCENT STREET, FIRST FLOOR, GLASGOW G2 5QD- Active
- Private Limited Company
- Company No. SC197917
- Last Updated: 01 Mar 2024
Company Profile
NPL PH CLEARING COMPANY LTD was incorporated on Thursday, July 8, 1999 as a Private Limited Company with registered address in GLASGOW. NPL PH CLEARING COMPANY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 2 months and 25 days.
| Name | NPL PH CLEARING COMPANY LTD |
|---|---|
| Company number | SC197917 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
183 ST. VINCENT STREET FIRST FLOOR GLASGOW G2 5QD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Npl Developments Ltd St. Peters Square, M2 3DE |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Mcfarlane Nationality: British |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
| Mr Eric Raymond Taylor Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Ms Michelle Lappin Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
| Mr Robert Mcfarlane Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
| Ms Michelle Lappin Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
|
| Mr Eric Raymond Taylor Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against NPL PH CLEARING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NPL PH CLEARING COMPANY LTD | 08 Jul 1999 |
| NPL (GLASGOW) LIMITED | 22 Aug 2022 |