NIE UK LIMITED - company is dissolved. This is historic information.

Company Overview

About Nie Uk Ltd

NIE UK LIMITED was founded on 2005-03-14 and had its registered office in 33 Yeaman Shore. The company was dissolved on the 2017-11-24 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NIE UK LIMITED

33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in FK16

Filing Information

Company Number		SC281496
Date formed		2005-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-11-24
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 05:04:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NIE UK LIMITED

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Company Officers of NIE UK LIMITED

Current Directors

Officer	Role	Date Appointed
JANE WHITE	Company Secretary	2005-08-17
IAIN WHITE	Director	2005-03-14
JANE WHITE	Director	2007-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN WHITE	Company Secretary	2005-03-14	2007-04-12
PARAMOUNT COMPANY SEARCHES LIMITED	Company Secretary	2005-03-14	2005-03-14
PARAMOUNT PROPERTIES(UK) LIMITED	Director	2005-03-14	2005-03-14

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.

Date	Document Type	Document Description
2017-11-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-24	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2016-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4 BIRCH COURT DOUNE FK16 6JD
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 4 BIRCH COURT DOUNE FK16 6JD
2015-09-01	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16	AR01	14/03/15 FULL LIST
2014-12-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17	AR01	14/03/14 FULL LIST
2013-11-04	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-03	AR01	14/03/13 FULL LIST
2012-12-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SMITHY COTTAGE LANRICK ESTATE DOUNE PERTHSHIRE FK16 6HJ
2012-03-15	AR01	14/03/12 FULL LIST
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	14/03/11 FULL LIST
2010-11-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	14/03/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITE / 14/03/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN WHITE / 14/03/2010
2009-11-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29	363(287)	REGISTERED OFFICE CHANGED ON 29/08/07
2007-08-29	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: THE NEUK ACHMORE KYLE OF LOCHALSH ROSS SHIRE IV53 8UU
2007-05-08	288b	SECRETARY RESIGNED
2007-05-08	288a	NEW DIRECTOR APPOINTED
2006-10-30	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-09-20	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-21	GAZ1	FIRST GAZETTE
2005-08-31	288a	NEW SECRETARY APPOINTED
2005-03-31	288b	SECRETARY RESIGNED
2005-03-31	288b	DIRECTOR RESIGNED
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: THE NEUK ACHMORE STROME FERRY IV53 8UU
2005-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

09 - Mining support service activities

091 - Support activities for petroleum and natural gas extraction

09100 - Support activities for petroleum and natural gas extraction

Licences & Regulatory approval

We could not find any licences issued to NIE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-01-29
Appointment of Liquidators	2016-01-29
Meetings of Creditors	2016-01-05
Proposal to Strike Off	2006-07-21

Fines / Sanctions

No fines or sanctions have been issued against NIE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NIE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors

Creditors Due Within One Year	2012-04-01	£ 13,971

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 NIE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 8,619
Current Assets	2012-04-01	£ 11,390
Debtors	2012-04-01	£ 2,771
Fixed Assets	2012-04-01	£ 2,865
Shareholder Funds	2012-04-01	£ 284
Tangible Fixed Assets	2012-04-01	£ 2,865

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NIE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIE UK LIMITED

Trademarks

We have not found any records of NIE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIE UK 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 (09100 - Support activities for petroleum and natural gas extraction) as NIE UK LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where NIE UK 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 Type	Resolutions for Winding-up
Defending party	NIE UK LIMITED	Event Date	2016-01-22
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 22 January 2016 the members of the Company passed the following special and ordinary resolutions: That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Tania Wilson, Tel: 0141 222 2230. Iain White , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	NIE UK LIMITED	Event Date	2016-01-22
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Tania Wilson, Tel: 0141 222 2230.

Initiating party		Event Type	Meetings of Creditors
Defending party	NIE UK LIMITED	Event Date	2015-12-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 14 January 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Debbie Wilson, Tel: 0141 222 2230.

Initiating party		Event Type	Proposal to Strike Off
Defending party	NIE UK LIMITED	Event Date	2006-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIE UK 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 NIE UK 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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