Nelson Technical Services Limited

Company Name	Nelson Technical Services Limited
Company Status	Dissolved
Company Number	SC150581
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Allan Graham Nelson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(6 days after company formation)
Appointment Duration	23 years, 7 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	Kiltyrie Steading Killin Perthshire FK21 8TY Scotland

Secretary Name	Duncan Mackay
Nationality	British
Status	Closed
Appointed	12 December 2007(13 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (closed 05 December 2017)
Role	Company Director
Correspondence Address	3 St Ninians Place Stonehouse Lanarkshire ML9 3LU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Anne Elizabeth Mary Nelson
Nationality	British
Status	Resigned
Appointed	05 May 1994(6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 01 June 2007)
Role	Co Secretary
Correspondence Address	Kiltyrie Steading Killin Perthshire FK21 8TY Scotland

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

75 at £1	Robert Allan Graham Nelson 75.00% Ordinary
25 at £1	Anne Elizabeth Mary Nelson 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,142
Cash	£73,163
Current Liabilities	£38,422

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (4 pages)
3 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
3 November 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 30 April 2010 with a full list of shareholders (13 pages)
13 January 2011	Annual return made up to 30 April 2010 with a full list of shareholders (13 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
27 May 2009	Return made up to 29/04/09; full list of members (3 pages)
27 May 2009	Return made up to 29/04/09; full list of members (3 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
24 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
19 June 2008	Return made up to 29/04/08; full list of members (3 pages)
19 June 2008	Return made up to 29/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 29/04/07; full list of members (2 pages)
26 June 2007	Return made up to 29/04/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 5 April 2006 (6 pages)
21 July 2006	Return made up to 29/04/06; full list of members (2 pages)
21 July 2006	Return made up to 29/04/06; full list of members (2 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
30 April 2005	Return made up to 29/04/05; full list of members (6 pages)
30 April 2005	Return made up to 29/04/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
26 April 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2004	Total exemption full accounts made up to 28 April 2003 (7 pages)
31 January 2004	Total exemption full accounts made up to 28 April 2003 (7 pages)
18 June 2003	Total exemption full accounts made up to 28 April 2002 (7 pages)
18 June 2003	Total exemption full accounts made up to 28 April 2002 (7 pages)
15 May 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
15 May 2003	Accounting reference date shortened from 30/04/04 to 05/04/04 (1 page)
8 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2003	Registered office changed on 11/03/03 from: 44 mclean gardens stonehouse lanarkshire ML9 3LU (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 44 mclean gardens stonehouse lanarkshire ML9 3LU (1 page)
2 May 2002	Return made up to 29/04/02; full list of members (6 pages)
2 May 2002	Return made up to 29/04/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 28 April 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 28 April 2001 (7 pages)
24 May 2001	Return made up to 29/04/01; full list of members (6 pages)
24 May 2001	Return made up to 29/04/01; full list of members (6 pages)
4 November 2000	Full accounts made up to 28 April 2000 (7 pages)
4 November 2000	Full accounts made up to 28 April 2000 (7 pages)
16 June 2000	Return made up to 29/04/00; full list of members (6 pages)
16 June 2000	Return made up to 29/04/00; full list of members (6 pages)
23 February 2000	Full accounts made up to 28 April 1999 (7 pages)
23 February 2000	Full accounts made up to 28 April 1999 (7 pages)
11 June 1999	Return made up to 29/04/99; full list of members (6 pages)
11 June 1999	Return made up to 29/04/99; full list of members (6 pages)
29 January 1999	Accounts for a small company made up to 28 April 1998 (9 pages)
29 January 1999	Accounts for a small company made up to 28 April 1998 (9 pages)
17 July 1998	Return made up to 29/04/98; no change of members (4 pages)
17 July 1998	Return made up to 29/04/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 28 April 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 28 April 1997 (7 pages)
23 June 1997	Return made up to 29/04/97; no change of members (4 pages)
23 June 1997	Return made up to 29/04/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 28 April 1996 (7 pages)
6 August 1996	Full accounts made up to 28 April 1996 (7 pages)
20 May 1996	Return made up to 29/04/96; full list of members (6 pages)
20 May 1996	Return made up to 29/04/96; full list of members (6 pages)
21 February 1996	Accounts for a small company made up to 28 April 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 28 April 1995 (7 pages)
30 May 1995	Return made up to 29/04/95; full list of members (6 pages)
30 May 1995	Return made up to 29/04/95; full list of members (6 pages)

Nelson Technical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland