Nicemodel Limited

Company Name	Nicemodel Limited
Company Status	Dissolved
Company Number	SC111627
Category	Private Limited Company
Incorporation Date	15 June 1988(35 years, 10 months ago)
Dissolution Date	1 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Sally Ann Coughlan
Nationality	British
Status	Closed
Appointed	20 September 2005(17 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 01 May 2017)
Role	Company Director
Correspondence Address	68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE

Director Name	Mr Martin Joseph Quinn
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 April 2014(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2017)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Westmont Management Limited 34 Francis Grove, Wimbledon London SW19 4DT

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	14 December 1989(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 1996)
Role	Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2003)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 1998)
Role	Company Director
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Mr Keith John Burgess
Nationality	British
Status	Resigned
Appointed	30 December 1993(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Queen Annes Gate White House Walk Farnham Surrey GU9 9AN

Director Name	Michael David Finkleman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Charlewood Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX

Secretary Name	Jonathan Roy Waters
Nationality	British
Status	Resigned
Appointed	28 January 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	237 Maldon Road Colchester Essex CO3 3BQ

Director Name	Mr Andrew Daryl Le Poidevin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(12 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 09 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinneil 34 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr Ashley Simon Krais
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Marsh Lane London NW7 4NT

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	29 April 2002(13 years, 10 months after company formation)
Appointment Duration	10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Timothy James Scoble
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Old Road Wheatley Oxford Oxfordshire OX33 1NX

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Secretary Name	Mr Martin Terence Alan Purvis
Nationality	British
Status	Resigned
Appointed	24 April 2003(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fenetters Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Mr Richard John Moore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(16 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maple Wood Bedhampton Havant Hampshire PO9 3JB

Director Name	Alan Clifford Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(16 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beeches, 5 The Knoll Grendon Northampton Northamptonshire NN7 1JG

Director Name	Brian Charles Collyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2004(16 years, 4 months after company formation)
Appointment Duration	12 months (resigned 21 October 2005)
Role	Investment Banker
Correspondence Address	49 Route De Croissy 78110 Le Vesinet France

Director Name	Heather Louise Allsop
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2008)
Role	Investment Banker
Correspondence Address	62 Prebend Street London N1 8PS

Secretary Name	Tracy Joanne Christian
Nationality	British
Status	Resigned
Appointed	13 January 2005(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	19 Lovell Walk Rainham Essex RM13 7ND

Director Name	Russell Todd Goin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2005(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2006)
Role	Banker
Correspondence Address	4 Rue Jadin 75017 Paris Foreign France

Director Name	Erwin Joseph Rieck
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2005(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2013)
Role	Chief Executive Officer
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Kathryn Ogden
Date of Birth	May 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2009)
Role	Analyst
Correspondence Address	14 Arundel Court 43-47 Arundel Gardens London W11 2LP

Director Name	Mr Fadi Kabalan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(20 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 311 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Matthew Alexander Rosenberg
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(20 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2014)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Queens Court Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Ms Veronique Pascale Dominique Menard
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 2009(21 years, 3 months after company formation)
Appointment Duration	9 months (resigned 15 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Goldman Sachs Internat Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	W2001 Britannia Llc (Corporation)
Status	Resigned
Appointed	15 June 2010(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	The Corporation Trust Company The Corporation Trus 1209 Orange Street Wilmington County Of Newcastle United States

Director Name	W2001 Two Cv (Corporation)
Status	Resigned
Appointed	15 June 2010(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2013)
Correspondence Address	Strawinskylaan 1207 Strawinskylaan 1207 1077 Xx Amsterdam Netherlands

Location

Registered Address	C/O McClure Naismith Anderson & Gardiner 292 St Vincent Street Glasgow G2 5TQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 February 2010	Delivered on: 15 March 2010 Persons entitled: Goldman Sachs Credit Partners L.P. Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 November 2004	Delivered on: 1 December 2004 Persons entitled: Goldman Sachs Credit Partners LP 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. Outstanding
23 March 2004	Delivered on: 31 March 2004 Satisfied on: 4 December 2004 Persons entitled: Barclays Bank PLC as Security Trustee 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
12 May 1989	Delivered on: 24 May 1989 Satisfied on: 12 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Capital hotel and leisure club corstorphine 0.09 and 0.05 hectares on west side of clemiston road, edinburgh. Fully Satisfied
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 25 January 1990 Persons entitled: Scottish & Newcastle Breweries PLC Classification: 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
13 April 1989	Delivered on: 20 April 1989 Satisfied on: 24 December 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The gordon bruce hotel inclusive of former dwellinghouses 12, 13, 14, 15 & 16 south learmonth gardens, edinburgh. Fully Satisfied
29 March 1989	Delivered on: 6 April 1989 Satisfied on: 10 February 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 May 2017	Final Gazette dissolved following liquidation (1 page)
1 February 2017	Notice of final meeting of creditors (12 pages)
1 February 2017	Notice of final meeting of creditors (12 pages)
1 February 2017	Return of final meeting of voluntary winding up (3 pages)
1 February 2017	Return of final meeting of voluntary winding up (3 pages)
8 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 (1 page)
8 February 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,278,500 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,278,500 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,278,500 (4 pages)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
27 November 2014	Secretary's details changed for Sally Ann Coughlan on 2 October 2014 (1 page)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,278,500 (4 pages)
10 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,278,500 (4 pages)
10 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,278,500 (4 pages)
1 July 2014	Termination of appointment of Erwin Rieck as a director (1 page)
1 July 2014	Termination of appointment of Erwin Rieck as a director (1 page)
3 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
3 April 2014	Appointment of Martin Quinn as a director (2 pages)
3 April 2014	Termination of appointment of Matthew Rosenberg as a director (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Britannia Llc as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
5 February 2013	Termination of appointment of W2001 Two Cv as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
12 September 2011	Director's details changed for Erwin Joseph Rieck on 12 September 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
17 June 2010	Appointment of W2001 Two Cv as a director (2 pages)
17 June 2010	Appointment of W2001 Britannia Llc as a director (2 pages)
16 June 2010	Termination of appointment of a director (1 page)
16 June 2010	Termination of appointment of a director (1 page)
16 June 2010	Termination of appointment of a director (1 page)
16 June 2010	Termination of appointment of a director (1 page)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 7 (19 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Veronique Pascale Dominique Menard on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Matthew Alexander Rosenberg on 21 January 2010 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Sally Ann Coughlan on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Erwin Joseph Rieck on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Heather Louise Mulahasani on 9 November 2009 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 October 2009	Appointment of Veronique Pascale Dominique Menard as a director (3 pages)
6 October 2009	Appointment of Veronique Pascale Dominique Menard as a director (3 pages)
23 September 2009	Appointment terminated director kathryn ogden (1 page)
23 September 2009	Appointment terminated director kathryn ogden (1 page)
28 July 2009	Return made up to 09/06/09; full list of members (4 pages)
28 July 2009	Return made up to 09/06/09; full list of members (4 pages)
16 March 2009	Director appointed heather louise mulahasani (3 pages)
16 March 2009	Director appointed heather louise mulahasani (3 pages)
6 March 2009	Appointment terminated director richard moore (1 page)
6 March 2009	Appointment terminated director richard moore (1 page)
16 December 2008	Appointment terminated director fadi kabalan (1 page)
16 December 2008	Appointment terminated director fadi kabalan (1 page)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
20 November 2008	Director appointed matthew alexander rosenberg (3 pages)
10 November 2008	Appointment terminated director alan coles (1 page)
10 November 2008	Appointment terminated director alan coles (1 page)
9 October 2008	Director appointed fadi kabalan (3 pages)
9 October 2008	Director appointed fadi kabalan (3 pages)
6 October 2008	Appointment terminated director heather allsop (1 page)
6 October 2008	Appointment terminated director heather allsop (1 page)
30 June 2008	Return made up to 09/06/08; full list of members (4 pages)
30 June 2008	Return made up to 09/06/08; full list of members (4 pages)
28 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
28 April 2008	Director's change of particulars / alan coles / 11/04/2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 09/06/07; full list of members (3 pages)
29 June 2007	Return made up to 09/06/07; full list of members (3 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 July 2006	New director appointed (1 page)
21 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
30 June 2006	Return made up to 09/06/06; full list of members (3 pages)
30 June 2006	Return made up to 09/06/06; full list of members (3 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
9 June 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (1 page)
26 September 2005	New secretary appointed (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
30 June 2005	Return made up to 09/06/05; full list of members (3 pages)
23 January 2005	New secretary appointed (1 page)
23 January 2005	Secretary resigned (1 page)
23 January 2005	New secretary appointed (1 page)
23 January 2005	Secretary resigned (1 page)
12 January 2005	Dec mort/charge * (2 pages)
12 January 2005	Dec mort/charge * (2 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
4 December 2004	Dec mort/charge * (2 pages)
4 December 2004	Dec mort/charge * (2 pages)
3 December 2004	Resolutions RES13 ‐ Comp becomes guarantor 24/11/04 (2 pages)
3 December 2004	Resolutions RES13 ‐ Comp becomes guarantor 24/11/04 (2 pages)
1 December 2004	Partic of mort/charge * (5 pages)
1 December 2004	Partic of mort/charge * (5 pages)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
25 October 2004	Full accounts made up to 28 December 2003 (20 pages)
25 October 2004	Full accounts made up to 28 December 2003 (20 pages)
13 July 2004	Return made up to 09/06/04; full list of members (7 pages)
13 July 2004	Return made up to 09/06/04; full list of members (7 pages)
14 June 2004	Alterations to a floating charge (9 pages)
14 June 2004	Alterations to a floating charge (9 pages)
31 March 2004	Partic of mort/charge * (9 pages)
31 March 2004	Partic of mort/charge * (9 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (1 page)
9 June 2003	New secretary appointed (1 page)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
4 April 2003	Full accounts made up to 29 December 2002 (19 pages)
4 April 2003	Full accounts made up to 29 December 2002 (19 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
20 August 2002	New director appointed (4 pages)
20 August 2002	New director appointed (4 pages)
21 July 2002	New director appointed (4 pages)
21 July 2002	New director appointed (4 pages)
13 June 2002	Return made up to 09/06/02; full list of members (5 pages)
13 June 2002	Return made up to 09/06/02; full list of members (5 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
29 April 2002	Full accounts made up to 30 December 2001 (15 pages)
29 April 2002	Full accounts made up to 30 December 2001 (15 pages)
22 March 2002	Secretary resigned (1 page)
22 March 2002	Secretary resigned (1 page)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
19 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (17 pages)
18 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
30 June 2000	Return made up to 09/06/00; full list of members (6 pages)
30 June 2000	Return made up to 09/06/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 2 January 2000 (17 pages)
8 June 2000	Full accounts made up to 2 January 2000 (17 pages)
8 June 2000	Full accounts made up to 2 January 2000 (17 pages)
9 February 2000	New secretary appointed (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (1 page)
9 February 2000	Secretary resigned (1 page)
8 December 1999	Secretary's particulars changed (1 page)
8 December 1999	Secretary's particulars changed (1 page)
12 October 1999	New director appointed (1 page)
12 October 1999	Return made up to 09/06/99; full list of members (5 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Return made up to 09/06/99; full list of members (5 pages)
14 June 1999	Full accounts made up to 3 January 1999 (15 pages)
14 June 1999	Full accounts made up to 3 January 1999 (15 pages)
14 June 1999	Full accounts made up to 3 January 1999 (15 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
25 August 1998	Return made up to 09/06/98; no change of members (4 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 09/06/98; no change of members (4 pages)
25 August 1998	Director's particulars changed (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
3 June 1998	Full accounts made up to 28 December 1997 (16 pages)
3 June 1998	Full accounts made up to 28 December 1997 (16 pages)
18 August 1997	Return made up to 09/06/97; full list of members (6 pages)
18 August 1997	Return made up to 09/06/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 29 December 1996 (16 pages)
5 August 1997	Full accounts made up to 29 December 1996 (16 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
10 May 1996	Full accounts made up to 31 December 1995 (17 pages)
30 March 1996	Registered office changed on 30/03/96 from: 91 glasgow road renfrew PA4 8YB (1 page)
30 March 1996	Registered office changed on 30/03/96 from: 91 glasgow road renfrew PA4 8YB (1 page)
30 October 1995	Director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
4 July 1995	Full accounts made up to 1 January 1995 (17 pages)
4 July 1995	Full accounts made up to 1 January 1995 (17 pages)
4 July 1995	Full accounts made up to 1 January 1995 (17 pages)
21 April 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
21 April 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
12 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1989	Memorandum and Articles of Association (12 pages)
14 August 1989	Memorandum and Articles of Association (12 pages)
14 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Memorandum and Articles of Association (12 pages)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1989	Memorandum and Articles of Association (12 pages)
4 April 1989	Memorandum and Articles of Association (11 pages)
4 April 1989	Memorandum and Articles of Association (11 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1988	Incorporation (9 pages)
15 June 1988	Incorporation (9 pages)

Nicemodel Limited

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