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Home > Scotland > NATIONWIDE EXPERT WITNESS SERVICE LIMITED
Company Information for

NATIONWIDE EXPERT WITNESS SERVICE LIMITED

42 QUEENS ROAD, ABERDEEN, AB15 4YE,
Company Registration Number
SC224654
Private Limited Company
Active

Company Overview

About Nationwide Expert Witness Service Ltd
NATIONWIDE EXPERT WITNESS SERVICE LIMITED was founded on 2001-10-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Nationwide Expert Witness Service Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATIONWIDE EXPERT WITNESS SERVICE LIMITED
 
Legal Registered Office
42 QUEENS ROAD
ABERDEEN
AB15 4YE
Other companies in AB11
 
Filing Information
Company Number SC224654
Company ID Number SC224654
Date formed 2001-10-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783252322  
Last Datalog update: 2024-05-05 18:12:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE EXPERT WITNESS SERVICE LIMITED
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Company Officers of NATIONWIDE EXPERT WITNESS SERVICE LIMITED

Current Directors
Officer Role Date Appointed
ABERDEIN CONSIDINE & CO
Company Secretary 2007-01-22
GORDON THOMSON
Director 2001-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM SYMON
Director 2001-10-26 2007-04-22
ESSLEMONT CAMERON GAULD
Company Secretary 2003-04-28 2007-03-06
PHILIP GAULD & CO
Company Secretary 2001-10-26 2003-04-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-10-26 2001-10-26
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-10-26 2001-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEIN CONSIDINE & CO ABERDEEN CATERING EQUIPMENT LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-07-25
ABERDEIN CONSIDINE & CO FLETCHER SHIPPING LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 In Administration/Administrative Receiver
ABERDEIN CONSIDINE & CO LANDLOUNGE LIMITED Company Secretary 2002-06-12 CURRENT 2002-05-29 Liquidation
ABERDEIN CONSIDINE & CO STATS INTERNATIONAL LIMITED Company Secretary 2002-01-11 CURRENT 2002-01-11 Active
ABERDEIN CONSIDINE & CO BAYVIEW MOTORS LTD. Company Secretary 1999-03-10 CURRENT 1999-03-10 Dissolved 2017-10-07
ABERDEIN CONSIDINE & CO CALEDONIAN LOGISTICS LIMITED Company Secretary 1999-01-18 CURRENT 1999-01-18 Active
ABERDEIN CONSIDINE & CO STATS (UK) LTD. Company Secretary 1998-02-16 CURRENT 1998-02-16 Active
ABERDEIN CONSIDINE & CO RIG ENGINEERING OFFSHORE LIMITED Company Secretary 1997-06-30 CURRENT 1997-06-30 Active - Proposal to Strike off
ABERDEIN CONSIDINE & CO FEUGHSIDE CONCRETE LIMITED Company Secretary 1994-04-26 CURRENT 1993-01-05 RECEIVERSHIP
ABERDEIN CONSIDINE & CO RIG ENGINEERING SAS LIMITED Company Secretary 1990-08-23 CURRENT 1990-07-12 Active
ABERDEIN CONSIDINE & CO SELECT PERSONNEL SERVICES (ABERDEEN) LIMITED Company Secretary 1990-05-02 CURRENT 1989-05-03 Liquidation
ABERDEIN CONSIDINE & CO GRANT PRINT LIMITED Company Secretary 1989-01-06 CURRENT 1981-10-16 Dissolved 2017-07-26
ABERDEIN CONSIDINE & CO C.D. SMITH (NDT CONSULTANCY) LIMITED Company Secretary 1988-10-24 CURRENT 1985-01-28 Dissolved 2015-07-31
GORDON THOMSON ABERDEEN RUGBY LTD Director 2015-03-24 CURRENT 2015-03-24 Active

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
2024-05-0131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 7-9 Bon Accord Crescent Aberdeen AB11 6DN
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28TM02Termination of appointment of Aberdein Considine & Co on 2021-06-28
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-05-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-27CH04SECRETARY'S DETAILS CHNAGED FOR MESSRS ABERDEIN CONSIDINE & CO on 2012-01-01
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM 8-9 Bon Accord Crescent Aberdeen AB11 6DN
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0126/10/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMSON / 25/11/2009
2009-11-25AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMSON / 25/11/2009
2009-04-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-11288aNEW SECRETARY APPOINTED
2007-05-11288bDIRECTOR RESIGNED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07288bSECRETARY RESIGNED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-12-04ELRESS386 DISP APP AUDS 30/10/01
2001-12-04ELRESS252 DISP LAYING ACC 30/10/01
2001-11-2288(2)RAD 30/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-08225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-30288aNEW SECRETARY APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-29288bSECRETARY RESIGNED
2001-10-29288bDIRECTOR RESIGNED
2001-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE EXPERT WITNESS SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE EXPERT WITNESS SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-03-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NATIONWIDE EXPERT WITNESS SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of NATIONWIDE EXPERT WITNESS SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE EXPERT WITNESS SERVICE LIMITED
Trademarks
We have not found any records of NATIONWIDE EXPERT WITNESS SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE EXPERT WITNESS SERVICE 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 (80300 - Investigation activities) as NATIONWIDE EXPERT WITNESS SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE EXPERT WITNESS SERVICE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE EXPERT WITNESS SERVICE 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 NATIONWIDE EXPERT WITNESS SERVICE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.