NIMMOS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNIMMOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292108
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NIMMOS LIMITED located?

    Registered Office Address
    Pkf, 17 Rothesay Place
    Edinburgh
    EH3 7SQ
    Undeliverable Registered Office AddressNo

    What were the previous names of NIMMOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1295) LIMITEDOct 21, 2005Oct 21, 2005

    What are the latest filings for NIMMOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Liquidator appointed 17/02/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed dunwilco (1295) LIMITED\certificate issued on 29/12/05
    2 pagesCERTNM

    Incorporation

    26 pagesNEWINC

    Who are the officers of NIMMOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARR, Alison Archibald
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    Secretary
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    British766210001
    MARR, Alison Archibald
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    Director
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    ScotlandBritish766210001
    MARR, Alistair Edmund
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    Director
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    Lanarkshire
    ScotlandBritish16261610001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900004640001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    900021330001

    Does NIMMOS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 30, 2005
    Delivered On Jan 12, 2006
    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
    • Bibby Factors Scotland Limited
    Transactions
    • Jan 12, 2006Registration of a charge (410)

    Does NIMMOS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2012Dissolved on
    Feb 17, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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