NSCH LIMITED
Overview
| Company Name | NSCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC456415 |
| 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 NSCH LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NSCH LIMITED located?
| Registered Office Address | Gylen St Martins PH2 6AW Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SABLE TRUSTEES LIMITED | Aug 27, 2013 | Aug 27, 2013 |
| ENSCO 424 LIMITED | Aug 09, 2013 | Aug 09, 2013 |
What are the latest accounts for NSCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NSCH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Donal Edward Nial Mccollam as a person with significant control on Aug 09, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Sophie Mccollam as a person with significant control on Aug 09, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 05, 2020 | 2 pages | PSC09 | ||||||||||||||||||
Director's details changed for Donal Edward Nial Mccollam on Nov 19, 2019 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Gylen St Martins Perth PH2 6AW on Nov 04, 2020 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mrs Sophie Mccollam as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 7 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Director's details changed for Donal Edward Nial Mccollam on Nov 30, 2017 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||||||
Termination of appointment of Neil Mackay Campbell as a director on Nov 01, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fraser Scott Jackson as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of NSCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLLAM, Donal Edward Nial | Director | St Martins PH2 6AW Perth Gylen United Kingdom | Scotland | British | Company Director | 191043410002 | ||||||||
| MCCOLLAM, Sophie | Director | St Martins PH2 6AW Perth Gylen United Kingdom | United Kingdom | British | Fitness Instructor | 255096040001 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| CAMPBELL, Neil Mackay | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Director | 135578280001 | ||||||||
| JACKSON, Fraser Scott | Director | Colmestone Gate EH10 6QP Edinburgh 14 Colmestone Gate Edinburgh Scotland | Scotland | British | Solicitor | 410750005 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of NSCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophie Mccollam | Aug 09, 2020 | St Martins PH2 6AW Perth Gylen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donal Edward Nial Mccollam | Aug 09, 2020 | St Martins PH2 6AW Perth Gylen | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NSCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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