Dissolved 2018-01-25
Company Information for NORTEK COMPLETION ENGINEERING LIMITED
GLASGOW, G2,
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Company Registration Number
SC398212
Private Limited Company
Dissolved Dissolved 2018-01-25 |
Company Name | |
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NORTEK COMPLETION ENGINEERING LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC398212 | |
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Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-05 | |
Date Dissolved | 2018-01-25 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-28 04:01:38 |
Companies House |
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Officer | Role | Date Appointed |
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NORMAN ROGNVALD PIRIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORMINIUM CONSULTING LTD. | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM PITTOOTHIES STEADING WHITEHOUSE ALFORD ABERDEENSHIRE AB33 8DR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIRIE / 25/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM PITTOOTHIES STEADING WHITEHOUSE ALFORD ABERDEENSHIRE AB33 8DR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PIRIE / 01/04/2014 | |
AA01 | PREVSHO FROM 30/04/2014 TO 05/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 220 UNION GROVE ABERDEEN AB10 6SS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 21/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 21/04/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-09-22 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.14 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
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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 NORTEK COMPLETION ENGINEERING LIMITED
Shareholder Funds | 2012-05-01 | £ 0 |
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Shareholder Funds | 2011-04-21 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as NORTEK COMPLETION ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | NORTEK COMPLETION ENGINEERING LIMITED | Event Date | 2017-09-19 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NORTEK COMPLETION ENGINEERING LIMITED | Event Date | 2016-03-09 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTEK COMPLETION ENGINEERING LIMITED | Event Date | 2016-03-09 |
Special and Ordinary Resolutions of Nortek Completion Engineering Limited (the Company) passed by Written Resolution of the sole member of the Company on 09 March 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
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. |