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NYCNENE INSULATION LIMITED

NYCNENE INSULATION LIMITED

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

    • Overview

    Company NameNYCNENE INSULATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359128
    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 NYCNENE INSULATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NYCNENE INSULATION LIMITED located?

    Registered Office Address
    51 Newall Terrace
    DG1 1LN Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NYCNENE INSULATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICF ECO BUILDING LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for NYCNENE INSULATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for NYCNENE INSULATION 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 May 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on Feb 07, 2017

    		1 pagesAD01

    Annual return made up to May 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed icf eco building LIMITED\certificate issued on 03/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2013

    Change company name resolution on Dec 03, 2013

    		RES15
    change-of-nameDec 03, 2013

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Bryan Lewis Woods on May 06, 2012

    		2 pagesCH01

    Registered office address changed from * Gilmour Bank Farm Lochmaben Lockerbie Dumfriesshire DG11 1RW Scotland* on Jan 06, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    		3 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of NYCNENE INSULATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Bryan Lewis
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Director
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		ScotlandBritishDirector842860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NYCNENE INSULATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Lewis Woods
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		Jun 30, 2016
    Newall Terrace
    DG1 1LN Dumfries
    51
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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