Nethermayne Limited

Company Name	Nethermayne Limited
Company Status	Liquidation
Company Number	SC094171
Category	Private Limited Company
Incorporation Date	5 July 1985(38 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Alice Miller
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	15 March 1989(3 years, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	9 Afton Crescent Bearsden Glasgow Lanarkshire G61 2PY Scotland

Director Name	Kevin Miller
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 March 1989(3 years, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	57 Douglas Muir Drive Mains Estate, Milngavie Glasgow G62 7RJ Scotland

Secretary Name	Alice Miller
Nationality	British
Status	Current
Appointed	15 March 1989(3 years, 8 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Correspondence Address	9 Afton Crescent Bearsden Glasgow Lanarkshire G61 2PY Scotland

Director Name	Steven Hawthorn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(12 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	24 Victoria Road Gourock Renfrewshire PA19 1DH Scotland

Location

Registered Address	W.D. Robb & Co Scott House 12-16 South Frederick Street Glasgow G1 1HJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2003
Net Worth	£1,165
Cash	£58
Current Liabilities	£109,577

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	11 February 2017 (overdue)

Filing History

6 November 2006	Notice of final meeting of creditors (4 pages)
6 November 2006	Notice of final meeting of creditors (4 pages)
27 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 October 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
27 October 2004	Registered office changed on 27/10/04 from: 3RD floor fleming house 134 renfrew street glasgow G3 6SZ (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 3RD floor fleming house 134 renfrew street glasgow G3 6SZ (1 page)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
25 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 February 2003	Return made up to 28/01/03; full list of members (8 pages)
4 February 2003	Return made up to 28/01/03; full list of members (8 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 July 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
11 March 2002	Return made up to 28/01/02; full list of members (8 pages)
11 March 2002	Return made up to 28/01/02; full list of members (8 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
7 March 2001	Return made up to 28/01/01; full list of members (8 pages)
7 March 2001	Return made up to 28/01/01; full list of members (8 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
9 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
21 April 1998	Memorandum and Articles of Association (7 pages)
21 April 1998	Memorandum and Articles of Association (7 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
3 February 1998	Return made up to 28/01/98; full list of members (6 pages)
3 February 1998	Return made up to 28/01/98; full list of members (6 pages)
14 July 1997	Ad 07/07/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Ad 07/07/97--------- Â£ si 100@1=100 Â£ ic 900/1000 (2 pages)
14 July 1997	New director appointed (2 pages)
8 July 1997	Ad 06/06/97--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
8 July 1997	Ad 06/06/97--------- Â£ si 300@1=300 Â£ ic 600/900 (2 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
24 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
17 February 1997	Return made up to 28/01/97; no change of members (4 pages)
17 February 1997	Return made up to 28/01/97; no change of members (4 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
7 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
7 May 1996	Partic of mort/charge * (6 pages)
7 May 1996	Partic of mort/charge * (6 pages)
13 February 1996	Return made up to 28/01/96; full list of members (6 pages)
13 February 1996	Return made up to 28/01/96; full list of members (6 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
17 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

Nethermayne Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland