JOSEPH NADIN SCAFFOLDING LIMITED

JOSEPH NADIN SCAFFOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJOSEPH NADIN SCAFFOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC055307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH NADIN SCAFFOLDING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOSEPH NADIN SCAFFOLDING LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of JOSEPH NADIN SCAFFOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAMPIAN SOIL SURVEYS LIMITEDMar 25, 1974Mar 25, 1974

    What are the latest accounts for JOSEPH NADIN SCAFFOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for JOSEPH NADIN SCAFFOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2016

    LRESSP

    Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jan 13, 2017

    2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Termination of appointment of Richard Friend Allan as a secretary on Jun 07, 2016

    1 pagesTM02

    Termination of appointment of Richard Friend Allan as a director on Jun 07, 2016

    1 pagesTM01

    Annual return made up to Feb 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 120
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 120
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 120
    SH01

    Appointment of Mr Mark Hooper as a director

    2 pagesAP01

    Appointment of Mr Richard Friend Allan as a director

    2 pagesAP01

    Termination of appointment of Richard Skipp as a director

    1 pagesTM01

    Termination of appointment of Richard Skipp as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Termination of appointment of Christopher Judd as a secretary

    1 pagesTM02

    Appointment of Mr Richard Friend Allan as a secretary

    2 pagesAP03

    Director's details changed for Mrs Victoria Anne George on May 08, 2013

    2 pagesCH01

    Appointment of Mr Richard John Skipp as a director

    2 pagesAP01

    Termination of appointment of Rachel Amey as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Appointment of Christopher Francis Judd as a secretary

    2 pagesAP03

    Who are the officers of JOSEPH NADIN SCAFFOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Victoria Anne
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    Director
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    United KingdomBritishChartered Tax Adviser134024500001
    HOOPER, Mark
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    United KingdomBritishCompany Director183414240001
    ABRETTI, Anthony Joseph
    501 Lowther Road
    LU6 3LW Dunstable
    Bedfordshire
    Secretary
    501 Lowther Road
    LU6 3LW Dunstable
    Bedfordshire
    British807810001
    AINSWORTH, Alastair Ivan Charles
    15 Crosier Road
    Ickenham
    UB10 8RR Uxbridge
    Middlesex
    Secretary
    15 Crosier Road
    Ickenham
    UB10 8RR Uxbridge
    Middlesex
    British702280001
    ALLAN, Richard Friend
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    Secretary
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    181729140001
    CRAIGIE, Claire Louise
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    Secretary
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    BritishCompany Secretary82905830001
    GORMAN, Jeremy Philip
    2 Blythswood Square
    Glasgow
    G2 4AD
    Secretary
    2 Blythswood Square
    Glasgow
    G2 4AD
    160675480001
    JUDD, Christopher Francis
    Millenia Tower
    One Temasek Avenue
    039192 Singapore
    #09-03
    Singapore
    Secretary
    Millenia Tower
    One Temasek Avenue
    039192 Singapore
    #09-03
    Singapore
    169543120001
    PITT-PAYNE, Michael George
    18 Church Way
    Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    Secretary
    18 Church Way
    Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    British829660002
    REYNOLDS, Michael Thomas
    185 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    Secretary
    185 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    British4978610002
    RHODES, Jeremy
    Grevel Lane
    GL55 6HS Chipping Campden
    Kelmscott
    Gloucestershire
    Secretary
    Grevel Lane
    GL55 6HS Chipping Campden
    Kelmscott
    Gloucestershire
    British129206660001
    SMITH, Stephen Harry
    17 Wilhelmina Avenue
    CR5 1NL Coulsdon
    Surrey
    Secretary
    17 Wilhelmina Avenue
    CR5 1NL Coulsdon
    Surrey
    BritishCompany Secretary64449570001
    TURNER, Lucy Finch
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    Secretary
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    British133976740001
    WHITWORTH, Benjamin Warwick
    Raskelf
    YO61 3LW York
    Sam House Farm
    Secretary
    Raskelf
    YO61 3LW York
    Sam House Farm
    BritishSolicitor99402260002
    AINLEY, Paul Raymond
    Manasseh
    Darrington Road
    WF8 3RY Pontefract
    West Yorkshire
    Director
    Manasseh
    Darrington Road
    WF8 3RY Pontefract
    West Yorkshire
    BritishDirector36049300001
    ALLAN, Richard Friend
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    Director
    Drayton Hall
    Church Road
    UB7 7PS West Drayton
    Cape Intermediate Holdings Plc
    Middlesex
    United Kingdom
    EnglandBritishCompany Secretary183409640001
    AMEY, Rachel Nancye
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    Director
    The Square
    Stockley Park
    UB11 1FW Uxbridge
    9
    Middlesex
    United Kingdom
    United KingdomBritishChartered Accountant133976650005
    BINGHAM, Richard Keith
    Church Road
    Brasted
    TN16 1HZ Westerham
    Beechcroft
    Kent
    Director
    Church Road
    Brasted
    TN16 1HZ Westerham
    Beechcroft
    Kent
    BritishAccountant131046090001
    CARTWRIGHT, Paul Ian
    195 Highbury Quadrant
    N5 2TE London
    Director
    195 Highbury Quadrant
    N5 2TE London
    BritishChartered Accountant40873830002
    CRAIGIE, Claire Louise
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    Director
    15 Marlborough Square
    LS29 8PU Ilkley
    West Yorkshire
    BritishCompany Secretary82905830001
    GAMMAGE, Julian
    99 High Road
    Warmsworth
    DN4 9LZ Doncaster
    South Yorkshire
    Director
    99 High Road
    Warmsworth
    DN4 9LZ Doncaster
    South Yorkshire
    EnglandBritishDirector13299700001
    GILLESPIE, Andrew James
    5 White Moss Close
    Ackworth
    WF7 7QT Pontefract
    West Yorkshire
    Director
    5 White Moss Close
    Ackworth
    WF7 7QT Pontefract
    West Yorkshire
    EnglandBritishChartered Accountant89560440001
    JACKSON, Francis Keith John
    The Artists House
    Station Road Goring On Thames
    RG8 9HA Reading
    Berkshire
    Director
    The Artists House
    Station Road Goring On Thames
    RG8 9HA Reading
    Berkshire
    EnglandBritishCompany Director15469790001
    NEEDHAM, Michael John
    Egerton Lincoln Road
    Chalfont Heights
    SL9 9TG Chalfont St Peter
    Buckinghamshire
    Director
    Egerton Lincoln Road
    Chalfont Heights
    SL9 9TG Chalfont St Peter
    Buckinghamshire
    BritishDirector46524850001
    NICKERSON, Ian
    274 Broomhill Road
    AB10 7LP Aberdeen
    Aberdeenshire
    Director
    274 Broomhill Road
    AB10 7LP Aberdeen
    Aberdeenshire
    ScotlandBritishDirector68171500001
    PITT-PAYNE, Michael George
    18 Church Way
    Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    Director
    18 Church Way
    Stone
    HP17 8RG Aylesbury
    Buckinghamshire
    United KingdomBritishChartered Accountant829660002
    REYNOLDS, Michael Thomas
    185 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    Director
    185 Adel Lane
    LS16 8BY Leeds
    West Yorkshire
    United KingdomBritishChartered Accountant4978610002
    SKIPP, Richard John
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    Director
    Church Road
    West Drayton
    UB7 7PS Middlesex
    Drayton Hall
    England
    England
    EnglandBritishCompany Director164010970001
    SMITH, Stephen Harry
    17 Wilhelmina Avenue
    CR5 1NL Coulsdon
    Surrey
    Director
    17 Wilhelmina Avenue
    CR5 1NL Coulsdon
    Surrey
    BritishCompany Secretary64449570001
    WHITWORTH, Benjamin Warwick
    Raskelf
    YO61 3LW York
    Sam House Farm
    Director
    Raskelf
    YO61 3LW York
    Sam House Farm
    EnglandBritishSolicitor99402260002
    WIDDOWSON, Ian Richard
    49 Eghams Wood Road
    HP9 1JX Beaconsfield
    Buckinghamshire
    Director
    49 Eghams Wood Road
    HP9 1JX Beaconsfield
    Buckinghamshire
    BritishChartered Accountant16941000001
    CAPE CORPORATE DIRECTOR LIMITED
    Red Hall Avenue
    WF1 2UL Wakefield
    Cape House, 3
    West Yorkshire
    United Kingdom
    Director
    Red Hall Avenue
    WF1 2UL Wakefield
    Cape House, 3
    West Yorkshire
    United Kingdom
    131421100001

    Does JOSEPH NADIN SCAFFOLDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 20, 2001
    Delivered On Aug 03, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over all real property; fixed charges over assets; floating charge over same.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2001Registration of a charge (410)
    • Sep 04, 2003Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jul 18, 2001
    Delivered On Aug 03, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 03, 2001Registration of a charge (410)
    • Sep 04, 2003Statement of satisfaction of a charge in full or part (419a)

    Does JOSEPH NADIN SCAFFOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2016Commencement of winding up
    Nov 22, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0