NS GP LIMITED
Overview
| Company Name | NS GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265233 |
| 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 NS GP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NS GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NS GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSMITH CAPITAL (SCOTLAND) GP LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for NS GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for NS GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NS GP 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) | ||||||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Paul David Roy on Mar 19, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ronald Joseph Carlson on Mar 19, 2016 | 2 pages | CH01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Appointment of Throgmorton Secretaries Llp as a secretary on Jul 14, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Ronald Joseph Carlson as a secretary on Jul 14, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Termination of appointment of Michael Marks as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed newsmith capital (scotland) gp LIMITED\certificate issued on 22/03/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Ronald Carlson on Mar 19, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Termination of appointment of Stephen Zimmerman as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of NS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THROGMORTON SECRETARIES LLP | Secretary | Reading Bridge House George Street RG1 8LS Reading 4th Floor Berkshire England |
| 123929030001 | ||||||||||
| CARLSON, Ronald Joseph | Director | 4th Floor, Reading Bridge House George Street RG1 8LS Reading C/O Throgmorton United Kingdom | United Kingdom | American | Investments | 27251260001 | ||||||||
| ROY, Paul David | Director | 4th Floor, Reading Bridge House George Street RG1 8LS Reading C/O Throgmorton United Kingdom | United Kingdom | British | Director | 6768150001 | ||||||||
| CARLSON, Ronald Joseph | Secretary | 9 Campden Hill Square W8 7LB London | American | Investments | 27251260001 | |||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| MARKS, Michael John Paul | Director | 6 Sheldon Avenue Highgate N6 4JT London | England | British | Director | 38559490001 | ||||||||
| ZIMMERMAN, Stephen Anthony | Director | 35 Stormont Road N6 4NR London | United Kingdom | British | Investments | 13330330003 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
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