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NWHI LIMITED

NWHI LIMITED

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

    • Overview

    Company NameNWHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189788
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NWHI LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NWHI LIMITED located?

    Registered Office Address
    c/o KIPLING
    45 Charlotte Square
    EH2 2HQ Edinburgh
    Uk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NWHI LIMITED?

    Previous Company Names
    Company NameFromUntil
    NWH INTERNATIONAL LIMITEDSep 29, 1998Sep 29, 1998

    What are the latest accounts for NWHI LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NWHI 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

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

    		4 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2012

    Statement of capital on Nov 05, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from 194a Ferry Road Edinburgh Scotland EH6 4NW United Kingdom on Sep 10, 2012

    		1 pagesAD01

    Termination of appointment of David Garrie Kipling as a director on Jun 01, 2012

    		2 pagesTM01

    Appointment of Mrs Paula Kipling as a director on Jun 01, 2012

    		3 pagesAP01

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

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Nwh Secretarial Services Ltd as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    		4 pagesAA

    Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on Oct 14, 2009

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages225

    Total exemption small company accounts made up to Mar 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages287
    View All Filings

    Who are the officers of NWHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIPLING, Paula
    c/o Kipling
    Charlotte Square
    EH2 2HQ Edinburgh
    45
    Uk
    Scotland
    		Director
    c/o Kipling
    Charlotte Square
    EH2 2HQ Edinburgh
    45
    Uk
    Scotland
    		United KingdomUnited Kingdom60531390002
    KIPLING, Paula
    194 Ferry Road
    EH6 4NW Edinburgh
    		Secretary
    194 Ferry Road
    EH6 4NW Edinburgh
    		United Kingdom60531390002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008570001
    NWH SECRETARIAL SERVICES LTD
    Trafalgar Street
    EH6 4DF Edinburgh
    20
    Midlothian
    United Kingdom
    		Secretary
    Trafalgar Street
    EH6 4DF Edinburgh
    20
    Midlothian
    United Kingdom
    		130681710001
    KIPLING, David Garrie
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    		Director
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    		ScotlandBritish103815340001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Does NWHI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 08, 2007
    Delivered On Feb 16, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    20/21 trafalgar street, edinburgh and 40/42 trafalgar lane, edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 16, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Aug 13, 2002
    Delivered On Aug 21, 2002
    		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
    • Aug 21, 2002Registration 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