NDM ELECTRICAL LIMITED

Overview

Company Name	NDM ELECTRICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC294914
Jurisdiction	Scotland
Date of Creation	Dec 28, 2005
Date of Cessation	Jun 25, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NDM ELECTRICAL LIMITED?

(5212) /
(7260) /

Where is NDM ELECTRICAL LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place G51 4BP Braehead Glasgow
Undeliverable Registered Office Address	No

What were the previous names of NDM ELECTRICAL LIMITED?

Previous Company Names
Company Name	From	Until
N.D. MACLEOD LIMITED	Sep 02, 2009	Sep 02, 2009
POINT 1 TECHNOLOGIES LIMITED	Dec 28, 2005	Dec 28, 2005

What are the latest accounts for NDM ELECTRICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for NDM ELECTRICAL LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2013

Order of court for early dissolution

1 pages

O/C EARLY DISS

Jan 05, 2012

Registered office address changed from Churchouse 16 James Street Stornoway Isle of Lewis HS1 2QW on Jan 05, 2012

3 pages

AD01

Nov 18, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 18, 2011

Notice of winding up order

1 pages

4.2(Scot)

Sep 14, 2011

Certificate of change of name

Company name changed N.D. macleod LIMITED\certificate issued on 14/09/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 14, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 13, 2011	RES15

Sep 14, 2011

Termination of appointment of Maria Macleod as a director on Mar 01, 2011

1 pages

TM01

Feb 01, 2011

Annual return made up to Dec 28, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2011	Statement of capital on Feb 01, 2011 Capital: GBP 60,000	SH01

Jul 26, 2010

Total exemption small company accounts made up to Dec 31, 2009

9 pages

Mar 15, 2010

Annual return made up to Dec 28, 2009 with full list of shareholders

5 pages

AR01

Mar 15, 2010

Director's details changed for Mr Donald Macaskill on Dec 28, 2009

2 pages

CH01

Mar 15, 2010

Director's details changed for Mrs Maria Macleod on Dec 28, 2009

2 pages

CH01

Nov 19, 2009

Registered office address changed from 48 Bayhead Stornoway Isle of Lewis HS1 2DZ on Nov 19, 2009

2 pages

AD01

Oct 14, 2009

Total exemption small company accounts made up to Dec 31, 2008

8 pages

Sep 02, 2009

Certificate of change of name

Company name changed point 1 technologies LIMITED\certificate issued on 02/09/09

2 pages

CERTNM

Aug 26, 2009

legacy

1 pages

288a

Jan 23, 2009

legacy

4 pages

363a

Oct 16, 2008

legacy

2 pages

88(2)

Oct 14, 2008

legacy

2 pages

123

Aug 14, 2008

Total exemption small company accounts made up to Dec 31, 2007

8 pages

Mar 26, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

2 pages

288a

Mar 26, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of NDM ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACASKILL, Donald Neil 97 Lochside HS2 0NF North Tolsta Isle Of Lewis	Jan 17, 2008		Secretary	97 Lochside HS2 0NF North Tolsta Isle Of Lewis		British		Director	109751470001
MACASKILL, Donald Neil 97 Lochside HS2 0NF North Tolsta Isle Of Lewis	Dec 28, 2005		Director	97 Lochside HS2 0NF North Tolsta Isle Of Lewis	United Kingdom	British	1973-9	Managing Director	109751470001
MACLEOD, Innes Nicolson Innis-Mara Meadowbank Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Jan 17, 2008		Director	Innis-Mara Meadowbank Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Scotland	British	1961-3	Director	49433300006
MACASKILL, Greta 97 Lochside HS2 0NF North Tolsta Isle Of Lewis	Dec 28, 2005	Jan 17, 2008	Secretary	97 Lochside HS2 0NF North Tolsta Isle Of Lewis		British			109751480001
HALLAHAN, Edmond 5 South Bragar Bragar HS2 9DH Isle Of Lewis	Jan 25, 2007	Jan 17, 2008	Director	5 South Bragar Bragar HS2 9DH Isle Of Lewis	Scotland	Scottish	1971-12	Director	118623950001
MACASKILL, James Ian 6 Aignish HS2 0PB Point Isle Of Lewis	May 01, 2006	Jan 17, 2008	Director	6 Aignish HS2 0PB Point Isle Of Lewis		British	1975-7	College Tutor	112799340001
MACLEOD, Maria Innis Mara Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Aug 25, 2009	Mar 01, 2011	Director	Innis Mara Olivers Brae HS1 2SU Stornoway Isle Of Lewis	Scotland	British	1969-9	Company Director	114810560001

View Detailed Information on Officers and People with Significant Control

Does NDM ELECTRICAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 16, 2006 Delivered On Sep 06, 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 Point 1 Limited
	Transactions Sep 06, 2006Registration of a charge (410) Sep 20, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 30, 2006 Delivered On Apr 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2006Registration of a charge (410) Sep 07, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does NDM ELECTRICAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2013	Dissolved on
Oct 26, 2011	Petition date
Mar 04, 2013	Conclusion of winding up
Oct 26, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
David K Hunter Titanium 1 King'S Inch Place G51 4BP Glasgow	practitioner	Titanium 1 King'S Inch Place G51 4BP Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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