NETWORK DESIGN & SUPPORT LIMITED
Overview
| Company Name | NETWORK DESIGN & SUPPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270713 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK DESIGN & SUPPORT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NETWORK DESIGN & SUPPORT LIMITED located?
| Registered Office Address | 2nd Floor Excel House Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK DESIGN & SUPPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for NETWORK DESIGN & SUPPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 13 pages | WU15(Scot) | ||||||||||
Registered office address changed from Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Feb 10, 2017 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 11 Bankhead Broadway Edinburgh Midlothian EH11 4DB to Begbies Traynor 3rd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark Charles Keyworth Broughton on Sep 03, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Peter Coull as a director on Apr 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Hinton as a director on Oct 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Coote Heywood as a secretary on Oct 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael David Hinton as a secretary on Oct 23, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy Coote Heywood on Nov 22, 2013 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of NETWORK DESIGN & SUPPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, Timothy Coote | Secretary | Semple Street EH3 8BL Edinburgh 2nd Floor Excel House | 192055110001 | |||||||
| BROUGHTON, Mark Charles Keyworth | Director | Thornyhill Road Crossgar BT30 9NH Downpatrick 103 County Down Northern Ireland | Northern Ireland | British | Consultant | 105643320004 | ||||
| COULL, Peter | Director | Semple Street EH3 8BL Edinburgh 2nd Floor Excel House | United Kingdom | British | It Consultant | 199429640001 | ||||
| HEYWOOD, Timothy Coote | Director | Grantshouse TD11 3RP Duns Renton House Berwickshire Great Britain | Scotland | British | It Consultant | 51059410006 | ||||
| CAMPBELL, David James | Secretary | Jeanfield Farm Carnwath ML11 8LJ Lanarkshire | British | Chartered Accountant | 1417270003 | |||||
| HEYWOOD, Timothy Coote | Secretary | 12 John Muir Gardens Muirfield Links EH42 1GA Dunbar | British | Consultant | 51059410003 | |||||
| HINTON, Michael David | Secretary | Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian | British | Director | 68615800001 | |||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||
| CAMPBELL, David James | Director | Jeanfield Farm Carnwath ML11 8LJ Lanarkshire | Scotland | British | Chartered Accountant | 1417270003 | ||||
| HINTON, Michael David | Director | Speedyburn House Station Road, Gifford EH41 4QL Haddington East Lothian | United Kingdom | British | Director | 68615800001 | ||||
| WESTCO DIRECTORS LTD | Director | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038680001 |
What are the latest statements on persons with significant control for NETWORK DESIGN & SUPPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does NETWORK DESIGN & SUPPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 15, 2010 Delivered On Feb 19, 2010 | Satisfied | 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
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Transactions
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Does NETWORK DESIGN & SUPPORT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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