NESTECH LIMITED
Overview
| Company Name | NESTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229183 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTECH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NESTECH LIMITED located?
| Registered Office Address | c/o THOERIS CONSULTANTS LTD 6 Greenbank Row EH10 5SY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NESTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (976) LIMITED | Mar 14, 2002 | Mar 14, 2002 |
What are the latest accounts for NESTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for NESTECH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NESTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Termination of appointment of Hugh Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Pool as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Houlihan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Registered office address changed from * Wallace Building, Roslin Biocentre, Roslin Midlothian EH25 9PP* on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Professor Dominic Francis Houlihan on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Elizabeth-Ann Simpson Rattray on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Diane Taylor on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Ewan Douglas Chirnside on Mar 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of NESTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Keith David Roy, Dr | Secretary | 6 Greenbank Row EH10 5SY Edinburgh Midlothian | British | 233150001 | ||||||
| CHIRNSIDE, Ewan Douglas, Dr | Director | Muirhead Farm KY10 3XE Crail The Cottage Fife | Scotland | British | 66198800001 | |||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | The Seatties Inchmarlo Road AB31 4AH Banchory Kincardineshire | United Kingdom | British | 76991750003 | |||||
| TAYLOR, Diane | Director | 98 Forthill Road Broughty Ferry DD5 3DR Dundee Tayside | Scotland | British | 96266120001 | |||||
| BLACKADDERS | Secretary | 30-34 Reform Street DD1 1RJ Dundee Angus | 16630003 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BOXER, David, Professor | Director | 2 Castle Road Longforgan DD2 5HA Dundee Angus | Scotland | British | 71158150001 | |||||
| DUNCAN, Hugh Drummond | Director | Rivendell Netherley AB3 2QN Stonehaven | British | 11880730001 | ||||||
| DUNN, Malcolm Harry, Professor | Director | University Of St. Andrews Principals Office,College Gate, KY16 9AJ North Street,St Andrews, Fife | British | 82835400001 | ||||||
| EVANS, David Eric | Director | Holly Lodge,No 6 Auchenkiln Holdings Chapelton Road G67 4HA Condorrat | British | 82946970002 | ||||||
| FODEN, Susan Elizabeth, Dr | Director | 9 Staunton Road Headington OX3 7TJ Oxford | United Kingdom | British | 21485790003 | |||||
| HOULIHAN, Dominic Francis, Professor | Director | University Of Aberdeen University Office,Kings College AB24 3FX Aberdeen | Scotland | British | 82684300001 | |||||
| MCLEOD, Alan George | Director | 21 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | United Kingdom | British | 5032790001 | |||||
| MILLER, Alan, Professor | Director | 2 Aikman Place KY16 8XS St. Andrews Fife | British | 94044870001 | ||||||
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | 23499710003 | |||||
| SHAKESHAFT, Peter James Bailey | Director | The Stell Muirton EH39 5LW North Berwick East Lothian | Scotland | British | 221980003 | |||||
| SHEPHERD, Thomas Smith, Dr | Director | 5 Worbey Place DD2 5BS Longforgan | United Kingdom | British | 155886230001 | |||||
| STRATFORD, Harry Thomas | Director | The Laws House TD11 3LU Duns Berwickshire | United Kingdom | British | 125826470001 | |||||
| THOMSON, Geoffrey Charles Byars | Director | Thorngreen Farm PH2 6HW Kinrossie By Perth | Perth | British | 18668020001 | |||||
| THOMSON, Hugh Gilmour | Director | Burnfold Achahoish PA31 8PA Lochgilphead Argyll | Scotland | British | 121113780001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
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