N.W.G. Investments Limited

SC261826

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE SMITHY, EDINBURGH, EH4 3BJ

Incorporated 13/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Sanjeev Vohra

director · Since 27/01/2004

DEVELOPER

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Leni Elfriede Rademacher

secretary · Since 19/02/2013

BRITISH

Also on 2 other boards

Leni Elfriede Rademacher

director · Since 19/02/2013

NONE

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Mr William Sanderson

director · Since 28/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 3 other boards

Persons with Significant Control

Leni Elfriede Rademac

25–50% shares

25–50% votes

British · United Kingdom · Age 64

The Smithy, Edinburgh, EH4 3BJ

Notified 06/04/2016

Sanjeev Vohra

25–50% shares

25–50% votes

British · United Kingdom · Age 64

10, Silverknowes Dell, Edinburgh, EH4 5QE

Notified 06/04/2016

William Sanderson

25–50% shares

25–50% votes

British · Scotland · Age 79

The Smithy, Edinburgh, EH4 3BJ

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WILLIAM SANDERSON

Created 09/12/2016Registered 09/12/2016

Charge

outstanding

WILLIAM SANDERSON

Created 09/12/2016Registered 09/12/2016

Charge

outstanding

WILLIAM SANDERSON

Created 08/12/2016Registered 09/12/2016

Charge

outstanding

WILLIAM SANDERSON

Created 09/12/2016Registered 09/12/2016

Charge

outstanding

WILLIAM SANDERSON

Created 09/12/2016Registered 09/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 20/12/2004Registered 05/01/2005Satisfied 08/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 25/11/2004Registered 01/12/2004Satisfied 08/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 21/10/2004Registered 02/11/2004Satisfied 08/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 14/10/2004Registered 22/10/2004Satisfied 08/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 06/05/2004Registered 11/05/2004Satisfied 08/12/2016

charge

satisfied

DUNFERMLINE BUILDING SOCIETY

Created 11/04/2004Registered 30/04/2004Satisfied 08/12/2016