NMCE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNMCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276250
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NMCE LTD.?

    • (7415) /

    Where is NMCE LTD. located?

    Registered Office Address
    C/O Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMCE LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for NMCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on Mar 03, 2011

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    7 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    Memorandum and Articles of Association

    12 pagesMA

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    4 pages410(Scot)

    legacy

    1 pages225

    legacy

    3 pages410(Scot)

    Who are the officers of NMCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    SCOTT, Derek
    Newburgh House
    51 Main Street
    AB41 6BL Newburgh
    Aberdeenshire
    Director
    Newburgh House
    51 Main Street
    AB41 6BL Newburgh
    Aberdeenshire
    British84640640002
    SCOTT, Michael
    8 Morningside Avenue
    AB10 7LX Aberdeen
    Secretary
    8 Morningside Avenue
    AB10 7LX Aberdeen
    British84640990001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    PLENDERLEATH RUNCIE LLP
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    Secretary
    Anderson House
    24 Rose Street
    AB10 1UA Aberdeen
    Aberdeenshire
    57068140002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does NMCE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 13, 2005
    Delivered On Jun 22, 2005
    Outstanding
    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 Commercial Services Limited
    Transactions
    • Jun 22, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 20, 2005
    Delivered On May 04, 2005
    Outstanding
    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
    • May 04, 2005Registration of a charge (410)

    Does NMCE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2011Dissolved on
    Jan 12, 2011Petition date
    Jun 30, 2011Conclusion of winding up
    Jan 12, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    practitioner
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Notesscottish-insolvency-info

    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