NXG ESTATE VENTURES LIMITED

Overview

Company Name	NXG ESTATE VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC616478
Jurisdiction	Scotland
Date of Creation	Dec 18, 2018
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of NXG ESTATE VENTURES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NXG ESTATE VENTURES LIMITED located?

Registered Office Address	109 Holburn Street AB10 6BQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of NXG ESTATE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
REAL ESTATE VENTURES 1 LIMITED	Dec 18, 2018	Dec 18, 2018

What are the latest filings for NXG ESTATE VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 10, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2019	RES15

May 09, 2019

Registered office address changed from 17 Merkland Road East Aberdeen AB24 5DT United Kingdom to 109 Holburn Street Aberdeen AB10 6BQ on May 09, 2019

1 pages

AD01

Feb 18, 2019

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Appointment of director 18/12/2018	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 29, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Jan 29, 2019

Director's details changed for Mr Rodney Shearer Coffey on Jan 29, 2019

2 pages

CH01

Jan 29, 2019

Change of details for Mr Rodney Shearer Coffey as a person with significant control on Jan 29, 2019

2 pages

PSC04

Dec 18, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 18, 2018	Model articles adopted	MODEL ARTICLES
capital	Dec 18, 2018	Statement of capital on Dec 18, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of NXG ESTATE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
COFFEY, Rodney Shearer Merkland Road East AB24 5DT Aberdeen 17 United Kingdom	Dec 18, 2018		Director	Merkland Road East AB24 5DT Aberdeen 17 United Kingdom		Scotland	British	1965-12		104031320005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NXG ESTATE VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rodney Coffey Holburn Street AB10 6BQ Aberdeen 109 Scotland	Dec 18, 2018	Holburn Street AB10 6BQ Aberdeen 109 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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