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NMWS CO SEC LIMITED

NMWS CO SEC LIMITED

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

    • Overview

    Company NameNMWS CO SEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424461
    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 NMWS CO SEC LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NMWS CO SEC LIMITED located?

    Registered Office Address
    8 Walker Street
    EH3 7LH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NMWS CO SEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for NMWS CO SEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Termination of appointment of Edward Charles Paul Sloan as a director on Jun 30, 2021

    		1 pagesTM01

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Termination of appointment of Markus Scharbert as a director on Aug 19, 2020

    		1 pagesTM01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of George Francis John Peto as a director on Jun 08, 2017

    		1 pagesTM01

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Appointment of Mr George Francis John Peto as a director

    		2 pagesAP01

    Annual return made up to May 18, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of NMWS CO SEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIMMO, Thomas William John
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		United KingdomBritishDirector164322810001
    PETO, George Francis John
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		ScotlandBritishLawyer183612680001
    SCHARBERT, Markus
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		United KingdomGermanDirector169256010001
    SLOAN, Edward Charles Paul
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		Director
    Walker Street
    EH3 7LH Edinburgh
    8
    Scotland
    		United KingdomBritishDirector164322820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NMWS CO SEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas William John Nimmo
    Walker Street
    EH3 7LH Edinburgh
    8
    		Apr 06, 2016
    Walker Street
    EH3 7LH Edinburgh
    8
    		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.
    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