NSG Property Services Limited

Company Name	NSG Property Services Limited
Director	Hamish Edward Thomson Irvine
Company Status	Active
Company Number	03820038
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)
Previous Names	Etchco 1017 Limited and NSG Property Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Hamish Edward Thomson Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigluscar Farm Dunfermline Fife KY12 9HT Scotland

Secretary Name	Mr Hamish Edward Thomson Irvine
Nationality	British
Status	Current
Appointed	10 June 2003(3 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Motor Salvage
Country of Residence	Scotland
Correspondence Address	Craigluscar Farm Dunfermline Fife KY12 9HT Scotland

Director Name	William James Furber
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenwicks Moss Lane, Whixall Whitchurch Warwickshire SH13 2RT

Director Name	Mr Jeffrey Maurice Hill
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 8 months (resigned 04 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Lane Farm Stoney Lane Wrightington Wigan Lancashire WN6 9QE

Secretary Name	Mr Hamish Edward Thomson Irvine
Nationality	British
Status	Resigned
Appointed	25 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigluscar Farm Dunfermline Fife KY12 9HT Scotland

Secretary Name	Alison Mary Carey
Nationality	British
Status	Resigned
Appointed	04 August 2000(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	Elmfield Station Road Scorton North Yorkshire DL10 6DF

Director Name	Effectorder Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Secretary Name	Etchco (Number 6) Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	39 Newhall Street Birmingham West Midlands B3 3DY

Contact

Telephone	01325 352626
Telephone region	Darlington

Location

Registered Address	Unity House Dudley Road Darlington County Durham DL1 4GG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£751,720
Cash	£357,476
Current Liabilities	£7,396

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

24 January 2000	Delivered on: 28 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 January 2000

Delivered on: 28 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture containing fixed and floating charges
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (7 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 May 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 224,000.00 (4 pages)
10 May 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 224,000.00 (4 pages)
2 October 2015	Purchase of own shares. (3 pages)
2 October 2015	Purchase of own shares. (3 pages)
18 September 2015	Cancellation of shares. Statement of capital on 18 August 2015 GBP 240,000 (4 pages)
18 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
18 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
18 September 2015	Cancellation of shares. Statement of capital on 18 August 2015 GBP 240,000 (4 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 256,000 (7 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 256,000 (7 pages)
28 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 256,000 (7 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
11 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
11 February 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 256,000 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Cancellation of shares. Statement of capital on 28 January 2015 GBP 256,000 (4 pages)
30 January 2015	Termination of appointment of William James Furber as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of William James Furber as a director on 30 January 2015 (1 page)
13 January 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 272,000 (4 pages)
13 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
13 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
13 January 2015	Cancellation of shares. Statement of capital on 19 December 2014 GBP 272,000 (4 pages)
13 January 2015	Purchase of own shares. (3 pages)
13 January 2015	Purchase of own shares. (3 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 288,000 (8 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 288,000 (8 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 288,000 (8 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 288,000 (8 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 288,000 (8 pages)
23 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 288,000 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 30 August 2012 (4 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
8 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 August 2010	Director's details changed for William James Furber on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for William James Furber on 5 August 2010 (2 pages)
25 August 2010	Director's details changed for William James Furber on 5 August 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 September 2009	Return made up to 05/08/09; full list of members (10 pages)
15 September 2009	Return made up to 05/08/09; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 August 2008	Return made up to 05/08/08; full list of members (10 pages)
12 August 2008	Return made up to 05/08/08; full list of members (10 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 September 2007	Return made up to 05/08/07; full list of members (7 pages)
13 September 2007	Return made up to 05/08/07; full list of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
11 September 2006	Return made up to 05/08/06; full list of members (8 pages)
11 September 2006	Return made up to 05/08/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 June 2006	Â£ ic 304000/288000 09/05/06 Â£ sr 16000@1=16000 (1 page)
14 June 2006	Â£ ic 304000/288000 09/05/06 Â£ sr 16000@1=16000 (1 page)
16 August 2005	Return made up to 05/08/05; no change of members (7 pages)
16 August 2005	Return made up to 05/08/05; no change of members (7 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
21 April 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
31 August 2004	Return made up to 05/08/04; no change of members (7 pages)
31 August 2004	Return made up to 05/08/04; no change of members (7 pages)
12 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
12 May 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 October 2003	Return made up to 05/08/03; full list of members (10 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Return made up to 05/08/03; full list of members (10 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Secretary resigned (1 page)
24 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 July 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
1 August 2002	Return made up to 05/08/02; no change of members (7 pages)
1 August 2002	Return made up to 05/08/02; no change of members (7 pages)
24 July 2002	Nc inc already adjusted 11/07/02 (2 pages)
24 July 2002	Nc inc already adjusted 11/07/02 (2 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
14 August 2001	Return made up to 05/08/01; full list of members (10 pages)
14 August 2001	Return made up to 05/08/01; full list of members (10 pages)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 July 2001	Nc inc already adjusted 30/05/01 (1 page)
4 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 July 2001	Nc inc already adjusted 30/05/01 (1 page)
8 June 2001	Full accounts made up to 31 August 2000 (9 pages)
8 June 2001	Full accounts made up to 31 August 2000 (9 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: unity house dudley road darlington co durham DL1 4GG (1 page)
3 April 2001	Registered office changed on 03/04/01 from: unity house dudley road darlington co durham DL1 4GG (1 page)
1 August 2000	New secretary appointed (2 pages)
1 August 2000	New secretary appointed (2 pages)
17 July 2000	Company name changed nsg property company LIMITED\certificate issued on 18/07/00 (3 pages)
17 July 2000	Company name changed nsg property company LIMITED\certificate issued on 18/07/00 (3 pages)
28 January 2000	Particulars of mortgage/charge (5 pages)
28 January 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1999	Company name changed etchco 1017 LIMITED\certificate issued on 20/12/99 (2 pages)
17 December 1999	Company name changed etchco 1017 LIMITED\certificate issued on 20/12/99 (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Â£ nc 1000/1299 25/11/99 (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1999	Â£ nc 1000/1299 25/11/99 (1 page)
14 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
5 August 1999	Incorporation (25 pages)
5 August 1999	Incorporation (25 pages)