NEKIA LIMITED
Overview
| Company Name | NEKIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385450 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEKIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEKIA LIMITED located?
| Registered Office Address | Crombie House 72-90 Crombie Road AB11 9QP Aberdeen Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEKIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1097 LIMITED | Sep 15, 2010 | Sep 15, 2010 |
What are the latest accounts for NEKIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for NEKIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Mackay as a director on Sep 12, 2019 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2016 | 35 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2014 | 26 pages | AA | ||||||||||
Appointment of Mrs Christine Helen Bateman as a secretary on Oct 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Leith Donald as a secretary on Oct 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to May 31, 2013 | 24 pages | AA | ||||||||||
Who are the officers of NEKIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Christine Helen | Secretary | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire | 194100780001 | |||||||||||
| DONALD, Daniel Leith | Director | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom | Scotland | Scottish | 159628530001 | |||||||||
| DONALD, Daniel Leith | Secretary | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom | 154380810002 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| COWIE, Daniel Duncan | Director | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom | Scotland | British | 119336760003 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| MACKAY, Norman | Director | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire United Kingdom | United Kingdom | Scottish | 111406860001 | |||||||||
| STEWART, Neil Frew | Director | Marcus Gardens AB21 0SW Kinellar 10 Aberdeenshire United Kingdom | United Kingdom | British | 154543910001 |
Who are the persons with significant control of NEKIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Leith Donald | Jun 01, 2016 | 72-90 Crombie Road AB11 9QP Aberdeen Crombie House Aberdeenshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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