NODESYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNODESYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342036
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NODESYS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is NODESYS LIMITED located?

    Registered Office Address
    Lindsay House
    Poynder Place
    TD5 7EH Kelso
    Borders
    Undeliverable Registered Office AddressNo

    What were the previous names of NODESYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NODESIS LIMITEDApr 28, 2008Apr 28, 2008

    What are the latest accounts for NODESYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for NODESYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Apr 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Apr 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Apr 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

    1 pagesAA01

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

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed nodesis LIMITED\certificate issued on 11/06/09
    2 pagesCERTNM

    legacy

    3 pages363a

    Incorporation

    13 pagesNEWINC

    Who are the officers of NODESYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Derek Patrick Bernard
    Lindsay House Poynder Place
    TD5 7EH Kelso
    Roxburghshire
    Secretary
    Lindsay House Poynder Place
    TD5 7EH Kelso
    Roxburghshire
    British19311830002
    CAMERON, Derek Patrick Bernard
    Lindsay House Poynder Place
    TD5 7EH Kelso
    Roxburghshire
    Director
    Lindsay House Poynder Place
    TD5 7EH Kelso
    Roxburghshire
    ScotlandBritish19311830002

    Who are the persons with significant control of NODESYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Patrick Bernard Cameron
    Poynder Place
    TD5 7EH Kelso
    Lindsay House
    Borders
    Apr 06, 2016
    Poynder Place
    TD5 7EH Kelso
    Lindsay House
    Borders
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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