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N & N Jamal Properties Limited

SC220205

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RUMFORD SERVICE STATION MADDISTON ROAD, FALKIRK, FK2 0SB
Incorporated 13/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr David Simpson Penny

director · Since 09/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Penny Petroleum (Scotland) Limited

75–100% shares
75–100% votes
Appoint directors

Global House, 303 Ballards Lane, London, N12 8NP

Reg: 07648893 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales. · Private Limited Company

Notified 09/06/2021

Former PSCs

Mr Nazir Jamal

Ceased 09/06/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2024Registered 13/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2017Registered 26/10/2017Satisfied 08/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2017Registered 05/09/2017Satisfied 08/12/2020
charge
satisfied

HARVEST ENERGY LIMITED

Created 22/02/2013Registered 27/02/2013Satisfied 08/12/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/08/2001Registered 13/09/2001Satisfied 28/05/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/08/2001Registered 22/08/2001Satisfied 27/09/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/08/2001Registered 15/08/2001Satisfied 08/12/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/07/2001Registered 15/08/2001Satisfied 28/05/2021