N.K.J. COMPUTER SYSTEMS LIMITED

N.K.J. COMPUTER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN.K.J. COMPUTER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152638
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N.K.J. COMPUTER SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is N.K.J. COMPUTER SYSTEMS LIMITED located?

    Registered Office Address
    Lyne Cottage
    Causewayend
    ML12 6JS Biggar
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N.K.J. COMPUTER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for N.K.J. COMPUTER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 07, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Dec 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Jacqueline Ann Loughery on Jun 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2012

    9 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Registered office address changed from * Lyne Cottage Causewayebd Biggar Lanarkshire ML12 6JS Scotland* on May 30, 2012

    1 pagesAD01

    Registered office address changed from * 115 Earlspark Avenue Newlands Glasgow Lanarkshire G43 2HD* on Feb 01, 2012

    1 pagesAD01

    Secretary's details changed for Jacqueline Heather Gibson on Dec 07, 2011

    1 pagesCH03

    Annual return made up to Dec 07, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of N.K.J. COMPUTER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUGHERY, Jacqueline Ann
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    Secretary
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    British40239780005
    GIBSON, Allan Gerard
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    Director
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    United KingdomBritishSoftware Consultant40239770005
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of N.K.J. COMPUTER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Gerard Gibson
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    Jun 30, 2016
    Causewayend
    ML12 6JS Biggar
    Lyne Cottage
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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