NONCHALANT SOLUTIONS LIMITED

NONCHALANT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNONCHALANT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217325
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NONCHALANT SOLUTIONS LIMITED?

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

    Where is NONCHALANT SOLUTIONS LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NONCHALANT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for NONCHALANT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 54 Whitletts Road Ayr KA8 0QE to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Apr 07, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2016

    LRESSP

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

    4 pagesAA

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

    4 pagesAA

    Appointment of Miss Joanna Wilhelmina Rena Hawkes as a secretary on Apr 01, 2015

    2 pagesAP03

    Annual return made up to Mar 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Craig Daniel on Apr 04, 2014

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    7 pagesAA

    Director's details changed for Mr Craig Daniel on Apr 23, 2013

    2 pagesCH01

    Annual return made up to Mar 27, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Craig Daniel on Apr 18, 2013

    2 pagesCH01

    Director's details changed for Mr Craig Daniel on Apr 05, 2013

    2 pagesCH01

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

    4 pagesAA

    Director's details changed for Craig Daniel on Apr 16, 2012

    3 pagesCH01

    Annual return made up to Mar 27, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Craig Daniel on May 04, 2011

    2 pagesCH01

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

    4 pagesAA

    Termination of appointment of Ann Daniel as a secretary

    1 pagesTM02

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of NONCHALANT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Joanna Wilhelmina Rena
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    Secretary
    c/o Johnston Carmichael
    West George Street
    G2 2ND Glasgow
    227
    202481540001
    DANIEL, Craig
    Minstrel Gardens
    KT5 8DD Surbiton
    22
    Surrey
    England
    Director
    Minstrel Gardens
    KT5 8DD Surbiton
    22
    Surrey
    England
    United KingdomBritishAnalyst/Programmer75240190006
    COOPER, Temora
    43 Rumford Place
    KA3 6FH Kilmarnock
    Ayrshire
    Secretary
    43 Rumford Place
    KA3 6FH Kilmarnock
    Ayrshire
    British103387450001
    DANIEL, Ann
    54 Whitletts Road
    KA8 0QE Ayr
    Secretary
    54 Whitletts Road
    KA8 0QE Ayr
    British112164390002
    DUNLOP, Lynn
    43 Rumford Place
    KA3 6FH Kilmarnock
    Ayrshire
    Secretary
    43 Rumford Place
    KA3 6FH Kilmarnock
    Ayrshire
    British75240260002
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    Does NONCHALANT SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2016Commencement of winding up
    Mar 01, 2018Due to be dissolved 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