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Company Information for

NORTEK PIEZO LIMITED

JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC419061
Private Limited Company
Liquidation

Company Overview

About Nortek Piezo Ltd
NORTEK PIEZO LIMITED was founded on 2012-03-09 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Nortek Piezo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTEK PIEZO LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB22
 
Filing Information
Company Number SC419061
Company ID Number SC419061
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135276416  
Last Datalog update: 2018-08-04 10:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTEK PIEZO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of NORTEK PIEZO LIMITED

Current Directors
Officer Role Date Appointed
ATLE LOHRMANN
Director 2014-03-01
ERIC SIEGEL
Director 2014-03-01
MARK PAUL WALSH
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORTEN OVERLAND
Director 2012-03-09 2014-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL WALSH IAMUS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
MARK PAUL WALSH PIEZO COMPOSITE TRANSDUCERS LIMITED Director 1997-06-27 CURRENT 1997-04-24 Dissolved 2013-09-04

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
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM CROMBIE LODGE ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE DRIVE ABERDEEN AB22 8GU
2016-09-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-09-284.2(Scot)NOTICE OF WINDING UP ORDER
2016-09-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-09-064.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-13AR0109/03/16 FULL LIST
2015-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-20AR0109/03/15 FULL LIST
2014-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-26AR0109/03/14 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MORTEN OVERLAND
2014-03-05AP01DIRECTOR APPOINTED MR MARK PAUL WALSH
2014-03-05AP01DIRECTOR APPOINTED ATLE LOHRMANN
2014-03-05AP01DIRECTOR APPOINTED ERIC SIEGEL
2013-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-23AR0109/03/13 FULL LIST
2012-03-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-03-19AD02SAIL ADDRESS CREATED
2012-03-19SH0119/03/12 STATEMENT OF CAPITAL GBP 50000
2012-03-12AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to NORTEK PIEZO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against NORTEK PIEZO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTEK PIEZO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Intangible Assets
Patents
We have not found any records of NORTEK PIEZO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTEK PIEZO LIMITED
Trademarks
We have not found any records of NORTEK PIEZO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTEK PIEZO 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 (27120 - Manufacture of electricity distribution and control apparatus) as NORTEK PIEZO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTEK PIEZO 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.
Import/Export of Goods
Goods imported/exported by NORTEK PIEZO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0139181090Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride")
2015-07-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-06-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-05-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2015-05-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-04-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2015-03-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-02-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2015-02-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2015-01-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0140082900Rods, tubes and profile shapes, of non-cellular rubber
2014-12-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-10-0139019090Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms)
2014-09-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2014-08-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0169149000Ceramic articles, n.e.s. (excl. of porcelain or china)
2014-04-0172169900Angles, shapes and sections, of iron or non-alloy steel, cold-formed or cold-finished and further worked, or hot-forged, or hot-formed by other means and further worked, n.e.s. (excl. from flat-rolled products)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-0185159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2014-01-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-12-0173269098Articles of iron or steel, n.e.s.
2013-12-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-11-0190089000Parts and accessories for image projectors, photographic enlargers and reducers, n.e.s.
2013-11-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-10-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2013-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-10-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0172221189Bars and rods of stainless steel, not further worked than hot-rolled, hot-drawn or extruded, of circular cross-section measuring < 80 mm and containing by weight < 2,5% nickel
2013-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-09-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-09-0185011091Universal AC-DC motors of an output <= 37,5 W
2013-09-0190159000Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s.
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0184158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2013-08-0189079000Rafts, tanks, coffer-dams, landing stages, buoys, beacons and other floating structures (excl. inflatable rafts, vessels of heading 8901 to 8906 and floating structures for breaking up)
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-05-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-04-0140059900Compounded, unvulcanised rubber in primary forms (excl. solutions and dispersions, those containing carbon black or silica, mixtures of natural rubber, balata, gutta-percha, guayule, chicle or similar types of natural rubber with synthetic rubber or factice, and those in the form of plates, sheets or strip)
2012-12-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2012-09-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2012-08-0190262080Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Nortek ASEvent TypePetitions to Wind Up (Companies)
Defending partyNORTEK PIEZO LIMITEDEvent Date2016-08-31
Notice is hereby given that on 31 August 2016 a petition was presented to the Sheriff at Aberdeen by Nortek AS , Vangkroken 2, 1351 Rud, Norway craving the Court inter alia , that Nortek Piezo Limited, a company incorporated under the Companies Acts with company number SC419061 and having its registered office at Crombie Lodge Aberdeen Science & Technology Park, Balgownie Drive, Aberdeen, AB22 8GU (the Company) be wound up and that an interim liquidator be appointed, in which petition the Sheriff, by interlocutor dated 31 August 2016, ordained any persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Aberdeen Sheriff Court within eight days after intimation, service or advertisement, under certification, and in the meantime nominated and appointed Gordon Malcolm MacLure of Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL to be provisional liquidator of the Company and authorised him to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986, of all of which notice is hereby given. Sheana Campbell : Solicitor : BBM Solicitors , 27 George Street, Edinburgh, EH2 2PA : Agent for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
NORTEK PIEZO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 54,039

CategoryAward Date Award/Grant
Baking with sound: Ultrasonic sonication in the processing of healthier foods : Collaborative Research and Development 2012-06-01 £ 54,039

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NORTEK PIEZO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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