Active - Proposal to Strike off
Company Information for NESS (LEITH) LIMITED
19 SILVERMILLS COURT, HENDERSON PLACE LANE, EDINBURGH, EH3 5DG,
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Company Registration Number
SC356915
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NESS (LEITH) LIMITED | |
Legal Registered Office | |
19 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG Other companies in EH3 | |
Company Number | SC356915 | |
---|---|---|
Company ID Number | SC356915 | |
Date formed | 2009-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 12:09:33 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY ADRIENNE CHARLOTTE MACAULAY |
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JAMES GORDON MACAULAY |
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ROSEMARY ADRIENNE CHARLOTTE MACAULAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NESS (CLOTHING) LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2002-12-03 | In Administration/Administrative Receiver | |
WELMA PURITY LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2016-11-29 | |
WELMA LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Dissolved 2017-02-07 | |
NESS (YORK) LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | In Administration/Administrative Receiver | |
NESS (CLOTHING) LIMITED | Director | 2003-03-27 | CURRENT | 2002-12-03 | In Administration/Administrative Receiver | |
NOANOANORTH LIMITED | Director | 2017-05-08 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
PARSLEY BOX LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
WWF EDINBURGH LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
NESS (HOLDINGS) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-17 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3569150003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3569150004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3569150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3569150004 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3569150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3569150002 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY ADRIENNE CHARLOTTE MACAULAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 20/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ADRIENNE CHARLOTTE MACAULAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MACAULAY / 02/10/2009 | |
SH01 | 01/03/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM UNIT 3 BANKHEAD WORKSPACE BANKHEAD TERRACE EDINBURGH EH11 4DY | |
288a | SECRETARY APPOINTED ROSEMARY ADRIENNE MACAULAY | |
288a | DIRECTOR APPOINTED JAMES GORDON MACAULAY | |
225 | CURRSHO FROM 31/03/2010 TO 31/01/2010 | |
88(2) | AD 01/04/09 GBP SI 99@1=99 GBP IC 1/100 | |
RES01 | ADOPT MEM AND ARTS 20/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-31 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | YFM PRIVATE EQUITY LIMITED | ||
Outstanding | YFM PRIVATE EQUITY LIMITED | ||
Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
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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 NESS (LEITH) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NESS (LEITH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NESS (LEITH) LIMITED | Event Date | 2014-01-31 |
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. |