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Company Information for

NORTHEAST TECHNOLOGY SOLUTIONS LIMITED

FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC267272
Private Limited Company
Liquidation

Company Overview

About Northeast Technology Solutions Ltd
NORTHEAST TECHNOLOGY SOLUTIONS LIMITED was founded on 2004-04-29 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Northeast Technology Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORTHEAST TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
SUITE 2B JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB10
 
Previous Names
NORFROST TECHNOLOGY SOLUTIONS LIMITED03/05/2005
Filing Information
Company Number SC267272
Company ID Number SC267272
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 28/07/2016
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB848084402  
Last Datalog update: 2019-02-05 17:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHEAST TECHNOLOGY SOLUTIONS LIMITED
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Companies with same name NORTHEAST TECHNOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as NORTHEAST TECHNOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHEAST TECHNOLOGY SOLUTIONS, L.L.C. P.O. BOX 9453 Schenectady NISKAYUNA NY 12309 Active Company formed on the 2001-12-27
NORTHEAST TECHNOLOGY SOLUTIONS LLC Delaware Unknown
Northeast Technology Solutions LLC Connecticut Unknown

Company Officers of NORTHEAST TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE LIMITED
 Company Secretary 2011-08-01
JAN WOJCIESZYN
 Director 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN WOJCIESZYN
 Director 2012-07-10 2015-05-31
KENNETH ALEXANDER CAMERON
 Director 2006-07-06 2012-05-31
THE GRANT SMITH LAW PRACTICE
 Company Secretary 2004-11-11 2011-08-02
ALEXANDER GRANT
 Director 2004-04-29 2004-11-15
IAN HECTOR SIDNEY CASSIDY
 Company Secretary 2004-04-29 2004-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN WOJCIESZYN NTS SPECIALITY SUPPLIES LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-30
JAN WOJCIESZYN NTS HOLDING LIMITED Director 2012-03-19 CURRENT 2012-03-19 Liquidation
JAN WOJCIESZYN NTS PRECISION LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2014-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WOJCIESZYN
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 252 UNION STREET ABERDEEN AB10 1TN
2016-06-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-06-294.2(Scot)NOTICE OF WINDING UP ORDER
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 252 UNION STREET ABERDEEN AB10 1TN
2016-06-134.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 160
2016-05-10AR0129/04/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 160
2015-05-07AR0129/04/15 FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 160
2014-05-20AR0129/04/14 FULL LIST
2014-05-06AA28/10/13 TOTAL EXEMPTION SMALL
2013-07-24AA28/10/12 TOTAL EXEMPTION SMALL
2013-05-29AR0129/04/13 FULL LIST
2012-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-23AP01DIRECTOR APPOINTED MR STEFAN WOJCIESZYN
2012-06-15AR0129/04/12 FULL LIST
2012-06-15AP04CORPORATE SECRETARY APPOINTED GRANT SMITH LAW PRACTICE LIMITED
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY THE GRANT SMITH LAW PRACTICE
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON
2012-05-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-11AR0129/04/11 FULL LIST
2010-05-25AR0129/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WOJCIESZYN / 01/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER CAMERON / 01/03/2010
2010-05-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE GRANT SMITH LAW PRACTICE / 01/03/2010
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-14AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-07-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAMERON / 01/03/2008
2007-07-10363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-1088(2)RAD 22/11/06--------- £ SI 60@1=60 £ IC 100/160
2006-07-06288aNEW DIRECTOR APPOINTED
2006-05-31363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-03225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 28/10/05
2005-05-03CERTNMCOMPANY NAME CHANGED NORFROST TECHNOLOGY SOLUTIONS LI MITED CERTIFICATE ISSUED ON 03/05/05
2005-04-1388(2)RAD 28/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-05410(Scot)PARTIC OF MORT/CHARGE *****
2005-01-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-30288aNEW SECRETARY APPOINTED
2004-11-17288bDIRECTOR RESIGNED
2004-11-16288aNEW DIRECTOR APPOINTED
2004-11-16288bSECRETARY RESIGNED
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: MURRAYFIELD, CASTLETOWN THURSO CAITHNESS KW14 8TY
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to NORTHEAST TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-08
Petitions to Wind Up (Companies)2016-06-03
Fines / Sanctions
No fines or sanctions have been issued against NORTHEAST TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-27 Outstanding LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-07-27 Outstanding LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE 2005-03-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2005-01-25 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 375,298
Creditors Due Within One Year 2011-11-01 £ 677,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-28
Annual Accounts
2013-10-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHEAST TECHNOLOGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 160
Cash Bank In Hand 2011-11-01 £ 73,685
Current Assets 2011-11-01 £ 846,907
Debtors 2011-11-01 £ 619,141
Fixed Assets 2011-11-01 £ 658,498
Shareholder Funds 2011-11-01 £ 452,922
Stocks Inventory 2011-11-01 £ 154,081
Tangible Fixed Assets 2011-11-01 £ 658,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHEAST TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NORTHEAST TECHNOLOGY SOLUTIONS LIMITED owns 1 domain names.

n-tech-solutions.co.uk  

Trademarks
We have not found any records of NORTHEAST TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHEAST TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as NORTHEAST TECHNOLOGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHEAST TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyNORTHEAST TECHNOLOGY SOLUTIONS LIMITEDEvent Date2016-07-04
Notice is hereby given that I, Alexander Iain Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD was appointed Interim Liquidator of the above named Company by Interlocutor of the Sheriff of Grampian, Highland and Islands at Aberdeen Sheriff Court on 16 June 2016. Per section 138 of the Insolvency Act 1986 and supporting Rules, a meeting of the creditors of the above named Company will be held at Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD , on 19 July 2016 , at 10.00 am for the purposes of appointing a liquidator and, if the creditors think fit, appointing a liquidation committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD either before or at the meeting. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 May 2016. Alexander Iain Fraser of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD is qualified to act as an Insolvency Practitioner in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Further details contact: Gary Taylor, Email: gary.taylor@frpadvisory.com; Tel: 0330 055 5482.
 
Initiating party Northeast Technology Solutions LimitedEvent TypePetitions to Wind Up (Companies)
Defending partyNORTHEAST TECHNOLOGY SOLUTIONS LIMITEDEvent Date2016-05-31
NOTICE is hereby given that on 31st May 2016 a Petition by Northeast Technology Solutions Limited , Company No. SC267272, registered office address at 252 Union Street, Aberdeen AB10 1TN and trading address at The Haughs Industrial Estate, Inverbervie, Angus DD10 0Q was presented to the Sheriff of Grampian, Highland and Islands at Aberdeen craving the Court inter alia to order that the said Northeast Technology Solutions Limited be wound up by the Court and to appoint a Provisional Liquidator and Interim Liquidator of the said Company, the Sheriff by Interlocutor dated 1st June 2016 ordered all parties desirous of opposing said Petition to lodge answers in the hands of the Sheriff Clerk in Aberdeen Sheriff Court within eight days after intimation, advertisement or service and in the meantime until the prayer of the Petition has been granted or refused nominated Alexander Iain Fraser, Chartered Accountant, 52-54 Rose Street, Aberdeen AB10 1UD to be Provisional Liquidator of the Company. Robert McDiarmid : Solicitor : Stronachs LLP : 34 Albyn Place, Aberdeen AB10 1FW : Tel: (01224) 845845 : Fax: (01224) 845801 : (e-mail: Robert.mcdiarmid@stronachs.com) : PURSUERS AGENT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHEAST TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHEAST TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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