NUTRIOR VENTURES LIMITED

NUTRIOR VENTURES LIMITED

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

    Company NameNUTRIOR VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233028
    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 NUTRIOR VENTURES LIMITED?

    • (7487) /
    • (7499) /

    Where is NUTRIOR VENTURES LIMITED located?

    Registered Office Address
    16 Charlotte Square
    Edinburgh
    EH2 4DF
    Undeliverable Registered Office AddressNo

    What were the previous names of NUTRIOR VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 561 LIMITEDJun 20, 2002Jun 20, 2002

    What are the latest accounts for NUTRIOR VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for NUTRIOR VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    7 pages363s

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

    3 pagesAA

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

    3 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    3 pagesAA

    legacy

    7 pages363s

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

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages123

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Who are the officers of NUTRIOR VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    HYLAND, Brendan Peter
    5 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    Director
    5 Comiston Rise
    EH10 6HQ Edinburgh
    Midlothian
    United KingdomBritishDirector57552190002
    LAWRENCE, Christopher Hugh
    32 The Close
    NR1 4DZ Norwich
    Norfolk
    Director
    32 The Close
    NR1 4DZ Norwich
    Norfolk
    EnglandBritishDirector90712300002
    CAIRNS, David
    Urrard Estate
    Killiecrankie
    PH16 5LN Pitlochry
    Director
    Urrard Estate
    Killiecrankie
    PH16 5LN Pitlochry
    BritishConsultant84100460001
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900020020001

    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