Nisura Limited

Company Name	Nisura Limited
Company Status	Dissolved
Company Number	SC078052
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Cornelius O'Connor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1988(6 years after company formation)
Appointment Duration	34 years, 9 months (closed 24 January 2023)
Role	Analyst/Programmer
Country of Residence	Scotland
Correspondence Address	50 Moffat Place North Berwick EH39 4SD Scotland

Secretary Name	Patricia O'Connor
Nationality	British
Status	Closed
Appointed	14 April 1988(6 years after company formation)
Appointment Duration	34 years, 9 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	50 Moffat Place North Berwick EH39 4SD Scotland

Director Name	Mrs Patricia Murphy O'Connor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(30 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 24 January 2023)
Role	Documentation Specialist
Country of Residence	Scotland
Correspondence Address	50 Moffat Place North Berwick EH39 4SD Scotland

Director Name	Patricia O'Connor
Nationality	British
Status	Resigned
Appointed	14 April 1988(6 years after company formation)
Appointment Duration	3 years (resigned 14 April 1991)
Role	Technical Author
Correspondence Address	18 Hilton Street Aberdeen Aberdeenshire AB2 3QX Scotland

Location

Registered Address	12 Traill Drive Montrose Angus DD10 8SW Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Cornelius O'connor 51.00% Ordinary
49 at £1	Patricia O'connor 49.00% Ordinary

Financials

Year	2014
Net Worth	£19,017
Cash	£18,969
Current Liabilities	£17,186

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

1 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 April 2016	Director's details changed for Mrs Patricia O'connor on 15 April 2016 (2 pages)
17 April 2016	Director's details changed for Cornelius O'connor on 15 April 2016 (2 pages)
17 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (5 pages)
17 April 2016	Secretary's details changed for Patricia O'connor on 15 April 2016 (1 page)
17 April 2016	Director's details changed for Cornelius O'connor on 15 April 2016 (2 pages)
17 April 2016	Secretary's details changed for Patricia O'connor on 15 April 2016 (1 page)
17 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (5 pages)
17 April 2016	Director's details changed for Mrs Patricia O'connor on 15 April 2016 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Registered office address changed from 8/4 Back Dean Edinburgh EH4 3UA to 12 Traill Drive Montrose Angus DD10 8SW on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 8/4 Back Dean Edinburgh EH4 3UA to 12 Traill Drive Montrose Angus DD10 8SW on 27 May 2015 (1 page)
14 April 2015	Secretary's details changed for Patricia O'connor on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Cornelius O'connor on 14 April 2015 (2 pages)
14 April 2015	Secretary's details changed for Patricia O'connor on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Cornelius O'connor on 14 April 2015 (2 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
24 June 2013	Registered office address changed from 20 Seafield Gardens Aberdeen Aberdeenshire AB15 7YB on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 20 Seafield Gardens Aberdeen Aberdeenshire AB15 7YB on 24 June 2013 (1 page)
14 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 July 2012	Appointment of Mrs Patricia O'connor as a director (2 pages)
5 July 2012	Appointment of Mrs Patricia O'connor as a director (2 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
25 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 April 2010	Director's details changed for Cornelius O'connor on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Cornelius O'connor on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
14 April 2008	Return made up to 14/04/08; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
16 April 2007	Return made up to 14/04/07; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
21 April 2006	Return made up to 14/04/06; full list of members (2 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
18 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
5 October 2004	Registered office changed on 05/10/04 from: 4 earlspark drive bieldside aberdeen aberdeenshire AB15 9AH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 4 earlspark drive bieldside aberdeen aberdeenshire AB15 9AH (1 page)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 April 2004	Return made up to 14/04/04; full list of members (6 pages)
27 April 2004	Return made up to 14/04/04; full list of members (6 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 April 2003	Return made up to 14/04/03; full list of members (6 pages)
16 April 2003	Return made up to 14/04/03; full list of members (6 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
16 April 2002	Return made up to 14/04/02; full list of members (6 pages)
16 April 2002	Return made up to 14/04/02; full list of members (6 pages)
29 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
29 September 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 April 2001	Return made up to 14/04/01; full list of members (6 pages)
19 April 2001	Return made up to 14/04/01; full list of members (6 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Registered office changed on 04/10/99 from: 2 kings cross terrace aberdeen AB15 6BF (1 page)
4 October 1999	Registered office changed on 04/10/99 from: 2 kings cross terrace aberdeen AB15 6BF (1 page)
9 April 1999	Return made up to 14/04/99; no change of members (4 pages)
9 April 1999	Return made up to 14/04/99; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 March 1998 (12 pages)
23 September 1998	Full accounts made up to 31 March 1998 (12 pages)
27 April 1998	Return made up to 14/04/98; full list of members (6 pages)
27 April 1998	Return made up to 14/04/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
26 January 1998	Full accounts made up to 31 March 1997 (12 pages)
8 April 1997	Return made up to 14/04/97; full list of members (6 pages)
8 April 1997	Return made up to 14/04/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 May 1996	Return made up to 14/04/96; full list of members 363(287) ‐ Registered office changed on 08/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Return made up to 14/04/96; full list of members 363(287) ‐ Registered office changed on 08/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Nisura Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland