NAP HEIGHT SERVICES LIMITED
Overview
| Company Name | NAP HEIGHT SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC285771 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NAP HEIGHT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NAP HEIGHT SERVICES LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAP HEIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NAP HEIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for NAP HEIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 78-82 Carnethie Street Rosewell Midlothian EH24 9AW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 30, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2022 | 7 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark Ian Watford as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge SC2857710004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710007 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2857710006 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NAP HEIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | 198543000001 | |||||||
| COATES, Adam John | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | England | British | Company Director | 48620750003 | ||||
| TEASDALE, Paul William | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 130210840002 | ||||
| PERFECT, Nicola Louise | Secretary | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | British | Director | 85763940001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BEDFORD, Sally Ann | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Company Director | 156506430002 | ||||
| PERFECT, Mark | Director | Viewfield House, Viewbank View EH19 2HU Bonnyrigg Midlothian | Scotland | British | Director | 97127760001 | ||||
| PERFECT, Nicola Louise | Director | Viewfield House Viewbank View EH19 2HU Bonnyrigg Midlothian | United Kingdom | British | Director | 85763940001 | ||||
| WATFORD, Mark Ian | Director | Flemming Court, Whistler Drive Glasshoughton WF10 5HW Castleford 13 United Kingdom | England | British | Director | 5112590006 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of NAP HEIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Electrical Services Ltd | Apr 06, 2016 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
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Natures of Control
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Does NAP HEIGHT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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