NERO TOUR SYSTEMS LIMITED

NERO TOUR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNERO TOUR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC492022
    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 NERO TOUR SYSTEMS LIMITED?

    • Web portals (63120) / Information and communication

    Where is NERO TOUR SYSTEMS LIMITED located?

    Registered Office Address
    31 Hawkhill 31 Hawkhill
    Top Floor
    DD1 5DH Dundee
    Undeliverable Registered Office AddressNo

    What are the latest filings for NERO TOUR SYSTEMS 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

    Annual return made up to Nov 25, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 6
    SH01

    Termination of appointment of George Frederick Dundee as a director on Dec 22, 2015

    1 pagesTM01

    Registered office address changed from Brook House 86 Brook Street Broughty Ferry Dundee Angus DD5 1DQ Scotland to 31 Hawkhill 31 Hawkhill Top Floor Dundee DD1 5DH on Dec 22, 2015

    1 pagesAD01

    Termination of appointment of John Banks as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of Lee Francis Derrick as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of William Scott Hart as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of John Banks as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of William Scott Hart as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of George Frederick Dundee as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of Lee Francis Derrick as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of Andrew Ferguson Mcgee as a director on Jan 13, 2015

    2 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 6
    SH01

    Who are the officers of NERO TOUR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Martin Alister
    Redford
    Carmyllie
    DD11 2RH Arbroath
    Mosston
    Angus
    United Kingdom
    Director
    Redford
    Carmyllie
    DD11 2RH Arbroath
    Mosston
    Angus
    United Kingdom
    ScotlandBritishDirector71256250001
    BANKS, John
    Abbotsford Place
    DD2 1DJ Dundee
    10e
    Angus
    United Kingdom
    Director
    Abbotsford Place
    DD2 1DJ Dundee
    10e
    Angus
    United Kingdom
    ScotlandBritishDirector67855530001
    DERRICK, Lee Francis
    51 Willowhayne Drive
    KT12 2NL Walton On Thames
    7 Willowhayne Court
    United Kingdom
    Director
    51 Willowhayne Drive
    KT12 2NL Walton On Thames
    7 Willowhayne Court
    United Kingdom
    United KingdomBritishConsultant111364410001
    DUNDEE, George Frederick
    Tullibardine
    PH3 1NJ Auchterarder
    The Station House
    Perthshire
    United Kingdom
    Director
    Tullibardine
    PH3 1NJ Auchterarder
    The Station House
    Perthshire
    United Kingdom
    ScotlandBritishConsultant69039930001
    HART, William Scott
    Bath Street
    Broughty Ferry
    DD5 2BY Dundee
    14
    United Kingdom
    Director
    Bath Street
    Broughty Ferry
    DD5 2BY Dundee
    14
    United Kingdom
    ScotlandBritishRetired181871480001
    MCGEE, Andrew Ferguson
    Blackthorn Grove
    FK11 7DX Menstrie
    55
    United Kingdom
    Director
    Blackthorn Grove
    FK11 7DX Menstrie
    55
    United Kingdom
    United KingdomBritishConsultant135727030001

    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