NMTBW LIMITED

Overview

Company Name	NMTBW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC481142
Jurisdiction	Scotland
Date of Creation	Jun 30, 2014
Date of Cessation	Jun 13, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NMTBW LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NMTBW LIMITED located?

Registered Office Address	23 Torran House 23 Greenwood Avenue G69 0EA Chryston North Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NMTBW LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for NMTBW LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2017

Application to strike the company off the register

3 pages

DS01

Mar 09, 2017

Termination of appointment of Annabelle Honey Beckwith as a director on Mar 09, 2017

1 pages

TM01

Jul 10, 2016

Confirmation statement made on Jun 30, 2016 with updates

6 pages

CS01

Mar 03, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Sep 08, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 100	SH01

Jun 30, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 100	SH01
incorporation	Jun 30, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of NMTBW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Ian Robert Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire United Kingdom	Jun 30, 2014		Secretary	Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire United Kingdom				188955240001
THOMSON, Ian Robert Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire United Kingdom	Jun 30, 2014		Director	Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire United Kingdom	Scotland	British	1954-8	48313310006
BECKWITH, Annabelle Honey Lochside Court Dundonald KA2 9JR Kilmarnock 4 Ayrshire Scotland	Jun 30, 2014	Mar 09, 2017	Director	Lochside Court Dundonald KA2 9JR Kilmarnock 4 Ayrshire Scotland	United Kingdom	British	1970-11	114050630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NMTBW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Robert Thomson Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire	Jul 10, 2016	Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Annabelle Honey Beckwith Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire	Jul 10, 2016	Torran House 23 Greenwood Avenue G69 0EA Chryston 23 North Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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