JOSEPH NIGEL LIMITED

Overview

Company Name	JOSEPH NIGEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC214460
Jurisdiction	Scotland
Date of Creation	Jan 05, 2001
Date of Cessation	May 11, 2012

Summary

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

What is the purpose of JOSEPH NIGEL LIMITED?

(5242) /

Where is JOSEPH NIGEL LIMITED located?

Registered Office Address	Spalding House 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee
Undeliverable Registered Office Address	No

What were the previous names of JOSEPH NIGEL LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES MORGAN INVERNESS LTD.	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for JOSEPH NIGEL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for JOSEPH NIGEL LIMITED?

Filings

Date

Description

Document

Type

May 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2011

Application to strike the company off the register

3 pages

DS01

Jan 20, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2010	Statement of capital on Jan 20, 2010 Capital: GBP 75	SH01

Jan 20, 2010

Director's details changed for Charles Fraser Morgan on Jan 05, 2010

2 pages

CH01

Nov 26, 2009

legacy

5 pages

MG01s

Sep 03, 2009

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

6 pages

May 11, 2009

Certificate of change of name

Company name changed charles morgan inverness LTD.\certificate issued on 11/05/09

2 pages

CERTNM

Apr 02, 2009

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

5 pages

Jan 09, 2009

legacy

3 pages

363a

Jan 09, 2009

legacy

1 pages

287

Feb 09, 2008

legacy

6 pages

363s

Oct 02, 2007

legacy

1 pages

225

May 10, 2007

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

5 pages

Jan 16, 2007

legacy

6 pages

363s

Nov 24, 2006

Total exemption small company accounts made up to Jan 31, 2006

5 pages

Feb 09, 2006

Total exemption small company accounts made up to Jan 31, 2005

5 pages

Jan 16, 2006

legacy

6 pages

363s

Jun 09, 2005

legacy

1 pages

288b

Mar 18, 2005

legacy

7 pages

363s

Sep 17, 2004

legacy

2 pages

288a

Jun 28, 2004

Total exemption small company accounts made up to Jan 31, 2004

5 pages

Feb 19, 2004

legacy

6 pages

363s

View All Filings

Who are the officers of JOSEPH NIGEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Julia Oronsay Lodge Brae IV8 8PB Munloghy Ross-Shire	Sep 10, 2004		Secretary	Oronsay Lodge Brae IV8 8PB Munloghy Ross-Shire		British			100224820001
MORGAN, Charles Fraser Oronsay Lodge Brae IV8 8PB Munlochy Ross-Shire	Jan 05, 2001		Director	Oronsay Lodge Brae IV8 8PB Munlochy Ross-Shire	Scotland	Scottish	1957-6	Fashion Retailer	74283330002
MASSON, Neil Fraser Westhaven South Street PH26 3HZ Grantown On Spey Morayshire	Jan 05, 2001	Jun 01, 2005	Secretary	Westhaven South Street PH26 3HZ Grantown On Spey Morayshire		British		Solicitor	74283670002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 2001	Jan 05, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 2001	Jan 05, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Does JOSEPH NIGEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 17, 2009 Delivered On Nov 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 26, 2009Registration of a charge (MG01s)

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.
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