| Company Name | Naptech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC116654 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 1 month ago) |
| Dissolution Date | 25 September 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr David Matthews |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1992(3 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 25 September 2015) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Technip Uk Ltd Enterprise Drive Westhill Aberdeenshire AB32 6TQ Scotland |
| Secretary Name | Ian Gerald Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 25 September 2015) |
| Role | Insurance Claims Assessor |
| Correspondence Address | 20 Haggswood Avenue Pollockshields Glasgow G41 4RE Scotland |
| Secretary Name | Pauline Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 1992) |
| Role | Surveyor |
| Correspondence Address | 14 Society Court Aberdeen Aberdeenshire AB2 2DE Scotland |
Location
| Registered Address | 3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Westhill and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Alexander Matthews 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,433 |
| Current Liabilities | £23,436 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 22 May 2015 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 April 2013 (13 pages) |
| 8 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 8 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 July 2010 | Director's details changed for David Matthews on 3 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for David Matthews on 3 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for David Matthews on 3 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 July 2009 | Director's change of particulars / david matthews / 04/07/2008 (1 page) |
| 9 July 2009 | Director's change of particulars / david matthews / 04/07/2008 (1 page) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 03/07/05; full list of members (2 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page) |
| 29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 23 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 22 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 September 1999 | Return made up to 03/07/99; full list of members (3 pages) |
| 14 September 1999 | Return made up to 03/07/99; full list of members (3 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: c/o grampian business bureau 3 dee street aberdeen AB11 6DQ (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: c/o grampian business bureau 3 dee street aberdeen AB11 6DQ (1 page) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
| 7 July 1998 | Return made up to 03/07/98; no change of members (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 15 July 1997 | Return made up to 03/07/97; no change of members
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| 15 July 1997 | Return made up to 03/07/97; no change of members
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| 24 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 24 January 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 1 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 1 July 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 26 June 1995 | Return made up to 03/07/95; no change of members
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| 26 June 1995 | Return made up to 03/07/95; no change of members
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