NETIDME LTD

Overview

Company Name	NETIDME LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC269495
Jurisdiction	Scotland
Date of Creation	Jun 18, 2004
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of NETIDME LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is NETIDME LTD located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew
Undeliverable Registered Office Address	No

What are the latest accounts for NETIDME LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for NETIDME LTD?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2021

Final account prior to dissolution in a winding-up by the court

10 pages

WU15(Scot)

Apr 15, 2021

Registered office address changed from Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR to Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 15, 2021

2 pages

AD01

Sep 26, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 26, 2014

Notice of winding up order

1 pages

4.2(Scot)

Sep 03, 2014

Appointment of a provisional liquidator

1 pages

4.9(Scot)

May 28, 2014

Accounts for a small company made up to Mar 31, 2013

6 pages

Feb 21, 2014

Statement of capital following an allotment of shares on Jan 16, 2014

Capital: GBP 201,368.00

5 pages

SH01

Feb 18, 2014

Statement of capital following an allotment of shares on Jan 16, 2014

Capital: GBP 201,368.00

SH01

Feb 12, 2014

Change of share class name or designation

2 pages

SH08

Feb 04, 2014

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Oct 03, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

15 pages

AR01

Jul 29, 2013

Termination of appointment of Andrew Lloyd as a director

2 pages

TM01

Jul 16, 2013

Termination of appointment of Alexander Hewitt as a director

1 pages

TM01

Jun 05, 2013

Alterations to floating charge 8

25 pages

466(Scot)

Jun 05, 2013

Alterations to floating charge 6

25 pages

466(Scot)

Jun 05, 2013

Alterations to floating charge 7

25 pages

466(Scot)

Mar 08, 2013

Accounts for a small company made up to Mar 31, 2012

6 pages

Feb 22, 2013

Appointment of Gerry Docherty as a director

3 pages

AP01

Feb 22, 2013

Appointment of Miss Sarah-Jane Moffat as a director

3 pages

AP01

Feb 22, 2013

Appointment of John Boyle as a director

3 pages

AP01

Feb 14, 2013

legacy

6 pages

MG01s

Feb 14, 2013

legacy

6 pages

MG01s

Feb 13, 2013

Termination of appointment of Stewart Robertson as a director

2 pages

TM01

Feb 13, 2013

Termination of appointment of Elizabeth Hewitt as a secretary

2 pages

TM02

View All Filings

Who are the officers of NETIDME LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Sarah-Jane Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building	Dec 10, 2012		Secretary	Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building		British			175806760001
BOYLE, John Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building Scotland	Dec 10, 2012		Director	Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building Scotland	Scotland	British	1952-2	Director	13608470008
CARR, John Adam King's Inch Place PA4 8WF Renfrew Titanium 1	Sep 15, 2006		Director	King's Inch Place PA4 8WF Renfrew Titanium 1	United Kingdom	British	1949-12	Consultant	112706870002
DOCHERTY, Gerard Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building	Dec 10, 2012		Director	Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building	United Kingdom	British	1956-2	Director	1189630001
MOFFAT, Sarah-Jane Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building	Dec 10, 2012		Director	Nasmyth Avenue G75 0QR East Kilbride Nasmyth Building	United Kingdom	British	1977-7	Accountant	175637990001
HEWITT, Elizabeth Pollok Castle House Pollok Castle Estate, Newton Mearns G77 6NT Glasgow	Jun 18, 2004	Dec 10, 2012	Secretary	Pollok Castle House Pollok Castle Estate, Newton Mearns G77 6NT Glasgow		British			64403620002
HEWITT, Alexander Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology G75 0QR Park East Kilbride Glasgow	Jun 18, 2004	Jun 12, 2013	Director	Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology G75 0QR Park East Kilbride Glasgow	Scotland	British	1964-4	Managing Director	95691390001
LLOYD, Andrew Trevor Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology G75 0QR Park East Kilbride Glasgow	Sep 15, 2006	Jun 12, 2013	Director	Nasmyth Building Nasmyth Avenue Scottish Enterprise Technology G75 0QR Park East Kilbride Glasgow	Scotland	British	1965-7	General Manager	115865290001
MCCOY, Alison Lynn The Hatch Godden Green TN15 0JR Sevenoaks 3 Kent United Kingdom	Aug 03, 2005	Nov 10, 2009	Director	The Hatch Godden Green TN15 0JR Sevenoaks 3 Kent United Kingdom		British	1962-10	Sales & Marketing Director	95290520002
MCCUDDEN, Peter Gerard Redburn Avenue Lower Whitecraigs G46 6RH Glasgow 7	Dec 08, 2008	Dec 21, 2009	Director	Redburn Avenue Lower Whitecraigs G46 6RH Glasgow 7	Scotland	British	1963-11	Director	133201980001
ROBERTSON, Stewart Martin 98a Drymen Road Bearsden G61 2SY Glasgow	Jul 18, 2006	Dec 10, 2012	Director	98a Drymen Road Bearsden G61 2SY Glasgow	United Kingdom	British	1966-4	Director	70629650002

View Detailed Information on Officers and People with Significant Control

Does NETIDME LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 30, 2013 Delivered On Feb 14, 2013	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 Scottish Enterprise
	Transactions Feb 14, 2013Registration of a charge (MG01s) Jun 05, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 30, 2013 Delivered On Feb 14, 2013	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 Northern Edge Limited
	Transactions Feb 14, 2013Registration of a charge (MG01s) Jun 05, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 01, 2010 Delivered On Sep 04, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 04, 2010Registration of a charge (MG01s) Jun 05, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 20, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All sums due up to a maximum of £1,000,000
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise
	Transactions Jun 24, 2008Alteration to a floating charge (466 Scot) Jun 24, 2008Registration of a charge (410) Jul 10, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 20, 2008 Delivered On Jun 24, 2008	Satisfied	Amount secured All sums due up to a maximum of £1,000,000
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Person or Persons Registered in the Company's Register of Loan Note Holders as Holder or Holders of the Company's Secured Convertible Loan Notes 2010 Other than Scottish Enterprise
	Transactions Jun 24, 2008Alteration to a floating charge (466 Scot) Jun 24, 2008Registration of a charge (410) Jul 06, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 13, 2007 Delivered On Mar 21, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 21, 2007Registration of a charge (410) Dec 17, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 05, 2005 Delivered On Aug 09, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 2005Registration of a charge (410) Jul 05, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 24, 2005 Delivered On Apr 07, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise Lanarkshire
	Transactions Apr 07, 2005Registration of a charge (410) Jul 01, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NETIDME LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2022	Dissolved on
Sep 11, 2014	Petition date
Sep 11, 2014	Commencement of winding up
Sep 28, 2021	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place G51 4BP Glasgow	provisional liquidator	Titanium 1 Kings Inch Place G51 4BP Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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