NETTHINGS LIMITED
Overview
| Company Name | NETTHINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313913 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETTHINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NETTHINGS LIMITED located?
| Registered Office Address | C/O Deloitte Llp 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETTHINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYECO LIMITED | Dec 28, 2006 | Dec 28, 2006 |
What are the latest accounts for NETTHINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NETTHINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Move from Administration to Dissolution | 22 pages | AM23(Scot) | ||||||||||||||||||
Administrator's progress report | 20 pages | AM10(Scot) | ||||||||||||||||||
Statement of administrator's deemed proposal | 33 pages | 2.16BZ(Scot) | ||||||||||||||||||
Statement of administrator's proposal | 33 pages | 2.16B(Scot) | ||||||||||||||||||
Statement of affairs with form 2.13B(Scot)/2.14B(Scot) | 22 pages | 2.15B(Scot) | ||||||||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||||||||||
Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Nov 21, 2018 | 2 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2018
| 9 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Christopher John Nash as a director on May 17, 2018 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2018
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark David Crosier as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of George Edward Mcghee as a director on Oct 19, 2017 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 19, 2017
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Conrad Blair Chin as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2016
| 9 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of NETTHINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Conrad Blair | Director | 110 Queen Street G1 3BX Glasgow C/O Deloitte Llp | United Kingdom | British | 152777030002 | |||||||||
| LAMING, Richard Ian | Director | 110 Queen Street G1 3BX Glasgow C/O Deloitte Llp | Scotland | British | 101685610001 | |||||||||
| MURPHY, Peter Thomas | Director | 110 Queen Street G1 3BX Glasgow C/O Deloitte Llp | Scotland | Irish | 108613630001 | |||||||||
| NASH, Christopher John | Director | Peckham Hurst Road West Peckham ME18 5TD Maidstone Hurst View England | United Kingdom | British | 59790630003 | |||||||||
| ARCHANGEL DIRECTORS LIMITED | Director | Rutland Square EH1 2BB Edinburgh 19 Scotland |
| 172967910001 | ||||||||||
| EWING, George David Mcalpine | Secretary | 68 Hay Street PH1 5HP Perth | British | 117728800001 | ||||||||||
| CROSIER, Mark David | Director | New Mart Road EH14 1RL Edinburgh 14 Scotland | United Kingdom | British | 90177950002 | |||||||||
| DANCE, John Robert | Director | 3 Tall Oaks HP6 6HB Amersham Buckinghamshire | United Kingdom | British | 153908380002 | |||||||||
| EWING, Tanya Barbara | Director | 68 Hay Street PH1 5HP Perth | Scotland | British | 117728790001 | |||||||||
| MACEWEN, Lyndsay Jane | Director | 14 Murray Place AB39 2GG Stonehaven Aberdeenshire | United Kingdom | British | 93635570001 | |||||||||
| MCCORKINDALE, Kenneth Hugh | Director | 9 Grierson Crescent EH5 2AT Edinburgh Midlothian | United Kingdom | British | 127363910001 | |||||||||
| MCDONALD, Malcolm | Director | 3 Hillpark Terrace EH4 7SX Edinburgh Midlothian | British | 68774090003 | ||||||||||
| MCGHEE, George Edward | Director | New Mart Road EH14 1RL Edinburgh 14 Scotland | Scotland | Uk | 86842080001 | |||||||||
| SCUSE, Jeremy Francis Charles | Director | Grimmstane PH10 6SW Forneth Perthshire | Scotland | British | 175876530001 | |||||||||
| TILLOTSON, Peter | Director | 45 Sandelswood End HP9 2AA Beaconsfield Bucks | England | British | 41895170004 | |||||||||
| WISEMAN, John Francis Brodie | Director | Allanby, 75 Causewayend Coupar Angus PH13 9DX Blairgowrie Perthshire | Scotland | British | 71751940003 |
What are the latest statements on persons with significant control for NETTHINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NETTHINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 25, 2015 Delivered On Dec 01, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NETTHINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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