NETTHINGS LIMITED: Filings

  • Overview

    Company NameNETTHINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313913
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for NETTHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    22 pagesAM23(Scot)

    Administrator's progress report

    20 pagesAM10(Scot)

    Statement of administrator's deemed proposal

    33 pages2.16BZ(Scot)

    Statement of administrator's proposal

    33 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    22 pages2.15B(Scot)

    Appointment of an administrator

    3 pages2.11B(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 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    13 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2018

    • Capital: GBP 2,083,530.69
    9 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Christopher John Nash as a director on May 17, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 20, 2018

    • Capital: GBP 1,971,014.80
    8 pagesSH01

    Confirmation statement made on Dec 28, 2017 with updates

    10 pagesCS01

    Termination of appointment of Mark David Crosier as a director on Sep 19, 2017

    1 pagesTM01

    Termination of appointment of George Edward Mcghee as a director on Oct 19, 2017

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 19, 2017

    • Capital: GBP 1,970,356.20
    8 pagesSH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Conrad Blair Chin as a director on Sep 18, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    11 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2016

    • Capital: GBP 1,469,856.20
    9 pagesSH01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to Dec 31, 2015

    12 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1,124,963.26314
    SH01

    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