NETDATATEL LTD
Overview
| Company Name | NETDATATEL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379112 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETDATATEL LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Satellite telecommunications activities (61300) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is NETDATATEL LTD located?
| Registered Office Address | 4 North Guildry Street IV30 1JR Elgin Morayshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETDATATEL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NETDATATEL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Joanne Mary Rolland as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Austin Davidson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme James Taylor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Mark Conti as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr John Halliday as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Miss Joanne Mary Rolland as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Austin Rioch Davidson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of NETDATATEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Stewart Andrew | Secretary | Dunbar Street IV31 6RD Lossiemouth Skerryview Morayshire | 151491130001 | |||||||
| HALLIDAY, John | Director | North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom | United Kingdom | British | Architect | 117107680001 | ||||
| MACDONALD, Stewart Andrew | Director | Dunbar Street IV31 6RD Lossiemouth Skerryview Moray | Scotland | Irish | Ceo Of Company | 65607330004 | ||||
| CONTI, Mark Andrew | Director | Forestry Cottages Newton IV30 8XP Elgin 9 Morayshire United Kingdom | Scotland | British | Company Director | 152005370001 | ||||
| DAVIDSON, Austin Rioch | Director | North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom | United Kingdom | British | Director | 933600002 | ||||
| HOWIE, John Alexander | Director | North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom | Uk | British | Head Of Design | 151491140001 | ||||
| ROLLAND, Joanne Mary | Director | North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom | Scotland | British | Administration Manager | 122049130001 | ||||
| TAYLOR, Graeme James | Director | North Guildry Street IV30 1JR Elgin 4 Morayshire United Kingdom | Scotland | Scottish | Business Development Director | 158408710001 | ||||
| TOSH, Gordon Alan Robertson | Director | West Panmure DD7 6LW Carnoustie Pathead Cottage Angus United Kingdom | Scotland | British | Telecoms Engineer | 56427820003 | ||||
| TOSH, Gordon Alan Robertson | Director | West Panmure DD7 6LW Carnoustie Pathead Cottage Angus United Kingdom | Scotland | British | Telecoms Engineer | 56427820003 |
Who are the persons with significant control of NETDATATEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stewart Andrew Macdonald | Jul 01, 2016 | North Guildry Street IV30 1JR Elgin 4 Morayshire | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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| Mr John Halliday | Jul 01, 2016 | North Guildry Street IV30 1JR Elgin 4 Morayshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does NETDATATEL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 02, 2011 Delivered On Mar 05, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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