NUENCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNUENCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316466
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of NUENCO LTD?

    Previous Company Names
    Company NameFromUntil
    ZELIG CONSULTING LIMITEDFeb 13, 2007Feb 13, 2007

    What are the latest accounts for NUENCO LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for NUENCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    13 pagesWU15(Scot)

    Registered office address changed from 32 Whitehall Terrace Aberdeen AB25 2RY to 7 Queens Gardens Aberdeen AB15 4YD on Mar 31, 2015

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed zelig consulting LIMITED\certificate issued on 26/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 26, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2010

    RES15

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Ian Wilson on Feb 13, 2010

    2 pagesCH01

    Director's details changed for Catriona Irene Wilson on Feb 13, 2010

    2 pagesCH01

    Registered office address changed from * Bank Chambers 7 Bridge Street Ballater AB35 5QP* on Feb 15, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Who are the officers of NUENCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Catriona Irene
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Aberdeenshire
    Secretary
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Aberdeenshire
    BritishAccounts Administrator119112450001
    WILSON, Catriona Irene
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Aberdeenshire
    Director
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Aberdeenshire
    ScotlandBritishAccounts Administrator119112450001
    WILSON, David Ian
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    Director
    32 Whitehall Terrace
    AB25 2RY Aberdeen
    ScotlandBritishDirector53959260002
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    96484220001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    102130790001

    Does NUENCO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2020Conclusion of winding up
    Mar 25, 2015Petition date
    Mar 25, 2015Commencement of winding up
    Oct 06, 2020Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Dempsey
    7 Queens Gardens
    AB15 4YD Aberdeen
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Kenneth Wilson Pattullo
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    practitioner
    7 Queens Gardens
    AB15 4YD Aberdeen
    Aberdeenshire
    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