North Warwickshire Investments Limited

SC231472

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK, GLASGOW, G51 1PR

Incorporated 13/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Audrey Margaret Thompson

secretary · Since 13/05/2002

BRITISH

Also on 1 other board

Mr David Arthur Thompson

director · Since 13/05/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Persons with Significant Control

Mr David Arthur Thompson

75–100% shares

75–100% votes

British · England · Age 64

Ground Floor (Part), Unit 8000 Academy Business Park, Glasgow, G51 1PR

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

MORTGAGE TRUST LIMITED

Created 03/02/2006Registered 17/02/2006

charge

outstanding

MORTGAGE TRUST LIMITED

Created 27/01/2006Registered 31/01/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2004Registered 29/10/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2004Registered 06/07/2004Satisfied 15/02/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/06/2004Registered 11/06/2004Satisfied 15/02/2022

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/2003Registered 19/05/2003