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NOMAD EXHIBITIONS (MING) LIMITED

NOMAD EXHIBITIONS (MING) LIMITED

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

    • Overview

    Company NameNOMAD EXHIBITIONS (MING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC432512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOMAD EXHIBITIONS (MING) LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is NOMAD EXHIBITIONS (MING) LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD EXHIBITIONS (MING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for NOMAD EXHIBITIONS (MING) 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

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Change of details for Mr Timothy Pethick as a person with significant control on Jul 27, 2020

    		2 pagesPSC04

    Director's details changed for Mr Timothy Pethick on Jul 27, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Wisharts Warehouse 18 Shore Place Edinburgh EH6 6SW to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jul 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4325120001 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Tim Pethick on Sep 13, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of NOMAD EXHIBITIONS (MING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    PETHICK, Timothy
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		ScotlandBritishDesigner97314580004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMAD EXHIBITIONS (MING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Pethick
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    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.
    View Detailed Information on Persons with Significant Control

    Does NOMAD EXHIBITIONS (MING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 16, 2014
    Delivered On Sep 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 2014Registration of a charge (MR01)
    • Sep 04, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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