NICKLEBY HFE LTD.

Overview

Company Name	NICKLEBY HFE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC125535
Jurisdiction	Scotland
Date of Creation	Jun 08, 1990
Date of Cessation	Apr 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICKLEBY HFE LTD.?

(7220) /
(7487) /

Where is NICKLEBY HFE LTD. located?

Registered Office Address	C/O Scott-Moncrieff 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NICKLEBY HFE LTD.?

Previous Company Names
Company Name	From	Until
NICKLEBY AND CO. (SCOTLAND) LTD.	Dec 15, 1993	Dec 15, 1993
COGNITECH LIMITED	Aug 01, 1990	Aug 01, 1990
DATESTATUS LIMITED	Jun 08, 1990	Jun 08, 1990

What are the latest accounts for NICKLEBY HFE LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for NICKLEBY HFE LTD.?

Filings
Date	Description	Document	Type
Apr 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 01, 2009	Application to strike the company off the register	3 pages	DS01

Jun 29, 2009	Total exemption small company accounts made up to Sep 30, 2008	6 pages	AA

Aug 21, 2008	legacy	8 pages	363s

Aug 21, 2008	Total exemption small company accounts made up to Sep 30, 2007	8 pages	AA

Jul 11, 2007	legacy	8 pages	363s
Jun 21, 2007	Total exemption small company accounts made up to Sep 30, 2006	8 pages	AA
Jun 29, 2006	legacy	8 pages	363s
May 26, 2006	Total exemption small company accounts made up to Sep 30, 2005	7 pages	AA
Jun 22, 2005	legacy	8 pages	363s
Jun 22, 2005	legacy	pages	363(353)
May 10, 2005	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
Feb 22, 2005	legacy	1 pages	288b
Aug 31, 2004	legacy	1 pages	288b
Jun 24, 2004	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Jun 21, 2004	legacy	9 pages	363s
Jun 27, 2003	Total exemption small company accounts made up to Sep 30, 2002	8 pages	AA
Jun 13, 2003	legacy	9 pages	363s
Jun 13, 2003	legacy	pages	363(288)
Jun 19, 2002	legacy	9 pages	363s
Jun 19, 2002	legacy	pages	363(353)
May 10, 2002	Total exemption small company accounts made up to Sep 30, 2001	8 pages	AA
Mar 28, 2002	legacy	1 pages	287
Sep 03, 2001	legacy	1 pages	288b

View All Filings

Who are the officers of NICKLEBY HFE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEOD, Katherine Elizabeth Velzian 16 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Jul 17, 1990		Secretary	16 Waterside Avenue Newton Mearns G77 6TJ Glasgow		British			48568160001
MCLEOD, Katherine Elizabeth Velzian 16 Waterside Avenue Newton Mearns G77 6TJ Glasgow	Jul 01, 1996		Director	16 Waterside Avenue Newton Mearns G77 6TJ Glasgow		British	1954-5	Administrator	48568160001
MCLEOD, Ronald Walter, Dr 16 Waterside Avenue Newton Mearns G77 6TJ Glasgow Lanarkshire	Jul 17, 1990		Director	16 Waterside Avenue Newton Mearns G77 6TJ Glasgow Lanarkshire	United Kingdom	United Kingdom	1958-1	Human Factors Engineer	1175710002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1990	Jul 17, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HARRISON, John Alexander 2 Murdoch Road RG40 2DA Wokingham Berkshire	Aug 27, 1998	Feb 18, 2005	Director	2 Murdoch Road RG40 2DA Wokingham Berkshire		British	1943-12	Technical Director	60471970001
JEANNERET, Peter Philip 28a Cottes Way Hill Head PO14 3NQ Fareham Hampshire	Jul 01, 1996	Aug 31, 2001	Director	28a Cottes Way Hill Head PO14 3NQ Fareham Hampshire		British Swiss	1947-8	Consultant	95348840001
RICHARDSON, Andrew Colin C/O Business Control Ltd Red Lion Yard Odd Down BA2 2PP Bath	Oct 26, 2000	Jul 31, 2004	Director	C/O Business Control Ltd Red Lion Yard Odd Down BA2 2PP Bath		British	1965-8	Consultant	95640140002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 1990	Jul 17, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does NICKLEBY HFE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 23, 1994 Delivered On Nov 25, 1994	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Nov 25, 1994Registration of a charge (410)

View Detailed Information on Charges

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