NEKIA LIMITED

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

    Company NameNEKIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385450
    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 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 AddressNo

    What were the previous names of NEKIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1097 LIMITEDSep 15, 2010Sep 15, 2010

    What are the latest accounts for NEKIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for NEKIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Norman Mackay as a director on Sep 12, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2016

    35 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 31, 2015

    26 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 170,625
    SH01

    Group of companies' accounts made up to May 31, 2014

    26 pagesAA

    Appointment of Mrs Christine Helen Bateman as a secretary on Oct 31, 2014

    2 pagesAP03

    Termination of appointment of Daniel Leith Donald as a secretary on Oct 31, 2014

    1 pagesTM02

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 170,625
    SH01

    Group of companies' accounts made up to May 31, 2013

    24 pagesAA

    Who are the officers of NEKIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christine Helen
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    Secretary
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    194100780001
    DONALD, Daniel Leith
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    ScotlandScottish159628530001
    DONALD, Daniel Leith
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    Secretary
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    154380810002
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC299827
    112802860001
    COWIE, Daniel Duncan
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    ScotlandBritish119336760003
    LEIPER, Pamela Summers
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    United KingdomBritish139191730001
    MACKAY, Norman
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    Director
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    United Kingdom
    United KingdomScottish111406860001
    STEWART, Neil Frew
    Marcus Gardens
    AB21 0SW Kinellar
    10
    Aberdeenshire
    United Kingdom
    Director
    Marcus Gardens
    AB21 0SW Kinellar
    10
    Aberdeenshire
    United Kingdom
    United KingdomBritish154543910001

    Who are the persons with significant control of NEKIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Leith Donald
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    Jun 01, 2016
    72-90 Crombie Road
    AB11 9QP Aberdeen
    Crombie House
    Aberdeenshire
    No
    Nationality: Scottish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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