NUENCO LTD
Overview
Company Name | NUENCO LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC316466 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of NUENCO LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NUENCO LTD located?
Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
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Undeliverable Registered Office Address | No |
What were the previous names of NUENCO LTD?
Company Name | From | Until |
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ZELIG CONSULTING LIMITED | Feb 13, 2007 | Feb 13, 2007 |
What are the latest accounts for NUENCO LTD?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for NUENCO LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 13 pages | WU15(Scot) | ||||||||||
Registered office address changed from 32 Whitehall Terrace Aberdeen AB25 2RY to 7 Queens Gardens Aberdeen AB15 4YD on Mar 31, 2015 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed zelig consulting LIMITED\certificate issued on 26/05/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Ian Wilson on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Catriona Irene Wilson on Feb 13, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Bank Chambers 7 Bridge Street Ballater AB35 5QP* on Feb 15, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of NUENCO LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WILSON, Catriona Irene | Secretary | 32 Whitehall Terrace AB25 2RY Aberdeen Aberdeenshire | British | Accounts Administrator | 119112450001 | |||||
WILSON, Catriona Irene | Director | 32 Whitehall Terrace AB25 2RY Aberdeen Aberdeenshire | Scotland | British | Accounts Administrator | 119112450001 | ||||
WILSON, David Ian | Director | 32 Whitehall Terrace AB25 2RY Aberdeen | Scotland | British | Director | 53959260002 | ||||
PF & S SECRETARIES LIMITED | Secretary | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 96484220001 | |||||||
PF & S (DIRECTORS) LIMITED | Director | Bank Chambers 7 Bridge Street AB35 5QP Ballater Aberdeenshire | 102130790001 |
Does NUENCO LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
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1 |
| Compulsory 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