LETTINGS NKK LTD

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

    Company NameLETTINGS NKK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509344
    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 LETTINGS NKK LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LETTINGS NKK LTD located?

    Registered Office Address
    1 Barrachnie Grove
    Baillieston
    G69 6SS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LETTINGS NKK LTD?

    Previous Company Names
    Company NameFromUntil
    NKK LETTINGS LIMITEDJun 25, 2015Jun 25, 2015

    What are the latest accounts for LETTINGS NKK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LETTINGS NKK LTD?

    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

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed nkk lettings LIMITED\certificate issued on 05/04/18
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2018

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2017

    RES15

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    3 pagesCS01

    Notification of Kenneth Stewart as a person with significant control on Jun 30, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01
    incorporationJun 25, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LETTINGS NKK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Kenneth
    Barrachnie Grove
    Baillieston
    G69 6SS Glasgow
    1
    Scotland
    Director
    Barrachnie Grove
    Baillieston
    G69 6SS Glasgow
    1
    Scotland
    ScotlandBritish121285420001

    Who are the persons with significant control of LETTINGS NKK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stewart
    Barrachnie Grove
    Baillieston
    G69 6SS Glasgow
    1
    Scotland
    Jun 30, 2017
    Barrachnie Grove
    Baillieston
    G69 6SS Glasgow
    1
    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.

    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