NWH SECRETARIAL SERVICES LIMITED
Overview
| Company Name | NWH SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275930 |
| 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 NWH SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NWH SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 45 Charlotte Square EH2 2HQ Edinburgh Uk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NWH SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAUL CANAVAN LIMITED | Nov 11, 2004 | Nov 11, 2004 |
What are the latest accounts for NWH SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for NWH SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW Scotland on Jul 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Garrie Kipling as a director on Jun 01, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mrs Paula Kipling as a director on Jun 01, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Nwhi Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nwhi Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of David Garrie Kipling as a director | 2 pages | AP01 | ||||||||||
Appointment of Nwhi Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Mr David Garrie Kipling on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
Who are the officers of NWH SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIPLING, Paula | Director | Charlotte Square EH2 2HQ Edinburgh 45 Uk Scotland | United Kingdom | United Kingdom | 60531390002 | |||||||||
| NELSON, Jacqueline Ann | Secretary | 546/17 Annandale Street Edinburgh Midlothian | British | 101567810001 | ||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||
| NWHI LIMITED | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 91382200003 | |||||||||||
| CANAVAN, Paul John | Director | 54b/17 Annandale Street EH7 4AZ Edinburgh Lothian | British | 104052170002 | ||||||||||
| KIPLING, David Garrie | Director | Ferry Road EH6 4NW Edinburgh 194a Scotland | Scotland | British | 103815340001 | |||||||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | 103815340001 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 | |||||||||||
| NWHI LTD | Director | Ferry Road EH6 4NW Edinburgh 194a Midlothian Scotland |
| 154356250001 |
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