Joseph Nadin Scaffolding Limited

Company Name	Joseph Nadin Scaffolding Limited
Company Status	Dissolved
Company Number	SC055307
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)
Dissolution Date	22 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Victoria Anne George
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(34 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 November 2017)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Cape Intermediate Holdings Plc Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Mr Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(39 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Ian Nickerson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	274 Broomhill Road Aberdeen Aberdeenshire AB10 7LP Scotland

Director Name	Michael John Needham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(15 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 1989)
Role	Company Director
Correspondence Address	Egerton Lincoln Road Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9TG

Director Name	Mr Julian Gammage
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	99 High Road Warmsworth Doncaster South Yorkshire DN4 9LZ

Director Name	Paul Raymond Ainley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(15 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Manasseh Darrington Road Pontefract West Yorkshire WF8 3RY

Secretary Name	Mr Alastair Ivan Charles Ainsworth
Nationality	British
Status	Resigned
Appointed	20 April 1989(15 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1989)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Crosier Road Ickenham Uxbridge Middlesex UB10 8RR

Secretary Name	Anthony Joseph Abretti
Nationality	British
Status	Resigned
Appointed	01 October 1989(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1992)
Role	Company Director
Correspondence Address	501 Lowther Road Dunstable Bedfordshire LU6 3LW

Director Name	Mr Michael Thomas Reynolds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Adel Lane Leeds West Yorkshire LS16 8BY

Secretary Name	Mr Michael Thomas Reynolds
Nationality	British
Status	Resigned
Appointed	20 April 1992(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Adel Lane Leeds West Yorkshire LS16 8BY

Director Name	Michael George Pitt-Payne
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Secretary Name	Michael George Pitt-Payne
Nationality	British
Status	Resigned
Appointed	28 March 1994(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Church Way Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Paul Ian Cartwright
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	195 Highbury Quadrant London N5 2TE

Director Name	Ian Richard Widdowson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	49 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JX

Director Name	Stephen Harry Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Secretary Name	Stephen Harry Smith
Nationality	British
Status	Resigned
Appointed	13 May 1999(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2003)
Role	Secretary
Correspondence Address	17 Wilhelmina Avenue Coulsdon Surrey CR5 1NL

Director Name	Claire Louise Craigie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Mr Andrew James Gillespie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(29 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 White Moss Close Ackworth Pontefract West Yorkshire WF7 7QT

Secretary Name	Claire Louise Craigie
Nationality	British
Status	Resigned
Appointed	30 April 2003(29 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sam House Farm Raskelf York YO61 3LW

Secretary Name	Mr Benjamin Warwick Whitworth
Nationality	British
Status	Resigned
Appointed	01 November 2004(30 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sam House Farm Raskelf York YO61 3LW

Secretary Name	Mr Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	11 April 2008(34 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 October 2008)
Role	Company Director
Correspondence Address	Kelmscott Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales

Director Name	Mr Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(34 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Role	Accountant
Correspondence Address	Beechcroft Church Road Brasted Westerham Kent TN16 1HZ

Secretary Name	Lucy Finch Turner
Nationality	British
Status	Resigned
Appointed	06 October 2008(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Rachel Nancye Amey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Square Stockley Park Uxbridge Middlesex UB11 1FW

Secretary Name	Jeremy Philip Gorman
Status	Resigned
Appointed	31 March 2011(37 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2012)
Role	Company Director
Correspondence Address	2 Blythswood Square Glasgow G2 4AD Scotland

Secretary Name	Christopher Francis Judd
Status	Resigned
Appointed	23 May 2012(38 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	#09-03 Millenia Tower One Temasek Avenue Singapore 039192

Director Name	Mr Richard John Skipp
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(38 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Secretary Name	Mr Richard Friend Allan
Status	Resigned
Appointed	01 October 2013(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2016)
Role	Company Director
Correspondence Address	Cape Intermediate Holdings Plc Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Mr Richard Friend Allan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Cape Intermediate Holdings Plc Drayton Hall Church Road West Drayton Middlesex UB7 7PS

Director Name	Cape Corporate Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2008(34 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2008)
Correspondence Address	Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Cape Intermediate Holdings Limited 83.33% Deferred
20 at £1	Cape Intermediate Holdings Limited 16.67% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 July 2001	Delivered on: 3 August 2001 Satisfied on: 4 September 2003 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all real property; fixed charges over assets; floating charge over same. Fully Satisfied
18 July 2001	Delivered on: 3 August 2001 Satisfied on: 4 September 2003 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 November 2017	Final Gazette dissolved following liquidation (1 page)
22 August 2017	Return of final meeting of voluntary winding up (3 pages)
20 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 (1 page)
13 January 2017	Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 13 January 2017 (2 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 June 2016	Termination of appointment of Richard Friend Allan as a secretary on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Richard Friend Allan as a director on 7 June 2016 (1 page)
11 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 120 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120 (7 pages)
5 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120 (7 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 120 (7 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 120 (7 pages)
4 December 2013	Appointment of Mr Mark Hooper as a director (2 pages)
4 December 2013	Appointment of Mr Richard Friend Allan as a director (2 pages)
3 December 2013	Termination of appointment of Richard Skipp as a director (1 page)
3 December 2013	Termination of appointment of Richard Skipp as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Termination of appointment of Christopher Judd as a secretary (1 page)
1 October 2013	Appointment of Mr Richard Friend Allan as a secretary (2 pages)
8 May 2013	Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Victoria Anne George on 8 May 2013 (2 pages)
17 April 2013	Termination of appointment of Rachel Amey as a director (1 page)
17 April 2013	Appointment of Mr Richard John Skipp as a director (2 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
30 May 2012	Appointment of Christopher Francis Judd as a secretary (2 pages)
28 May 2012	Termination of appointment of Jeremy Gorman as a secretary (1 page)
19 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 June 2011	Appointment of Jeremy Philip Gorman as a secretary (1 page)
8 June 2011	Termination of appointment of Lucy Turner as a secretary (1 page)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
1 December 2010	Director's details changed for Rachel Nancye Carr on 1 December 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 December 2009	Secretary's details changed for Lucy Finch Turner on 23 December 2009 (1 page)
18 December 2009	Director's details changed for Rachel Nancye Carr on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Victoria Anne George on 18 December 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Director's change of particulars / rachel carr / 11/05/2009 (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Director appointed victoria anne george (1 page)
20 October 2008	Appointment terminated director richard bingham (1 page)
20 October 2008	Appointment terminated director cape corporate director LIMITED (1 page)
20 October 2008	Secretary appointed lucy finch turner (1 page)
20 October 2008	Appointment terminated secretary jeremy rhodes (1 page)
20 October 2008	Director appointed rachel nancye carr (1 page)
10 July 2008	Director appointed mr richard keith bingham (1 page)
10 July 2008	Secretary appointed mr jeremy rhodes (1 page)
10 July 2008	Appointment terminated director benjamin whitworth (1 page)
10 July 2008	Director appointed cape corporate director LIMITED (1 page)
10 July 2008	Appointment terminated secretary benjamin whitworth (1 page)
10 July 2008	Appointment terminated director andrew gillespie (1 page)
5 March 2008	Director and secretary's change of particulars / benjamin whitworth / 15/02/2008 (1 page)
11 February 2008	Return made up to 01/02/08; full list of members (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (3 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 February 2006	Return made up to 01/02/06; full list of members (3 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 June 2005	Return made up to 20/04/05; full list of members (7 pages)
3 December 2004	New secretary appointed;new director appointed (3 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	Return made up to 20/04/04; full list of members (7 pages)
16 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	Dec mort/charge * (4 pages)
4 September 2003	Dec mort/charge * (4 pages)
16 May 2003	Return made up to 20/04/03; full list of members (7 pages)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
4 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 November 2002	Location of register of members (1 page)
14 November 2002	Registered office changed on 14/11/02 from: kirkton drive dyce aberdeen AB21 0BG (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 May 2002	Return made up to 20/04/02; full list of members (6 pages)
3 August 2001	Partic of mort/charge * (13 pages)
3 August 2001	Partic of mort/charge * (9 pages)
4 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 June 2000	Director resigned (1 page)
25 May 2000	Return made up to 20/04/00; full list of members (7 pages)
26 April 2000	Registered office changed on 26/04/00 from: wellshead place wellshead industrial estate dyce aberdeen AB2 0GB (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Return made up to 20/04/99; full list of members (6 pages)
28 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
29 June 1998	Return made up to 20/04/98; full list of members (6 pages)
20 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 May 1997	Return made up to 20/04/97; no change of members (5 pages)
28 May 1997	Director resigned (1 page)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 September 1996	New director appointed (2 pages)
9 May 1996	Return made up to 20/04/96; full list of members (6 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 April 1993	Company name changed grampian soil surveys LIMITED\certificate issued on 23/04/93 (2 pages)
25 March 1974	Certificate of incorporation (1 page)

Joseph Nadin Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland