| Company Name | Nortek Aluminium Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC184740 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1998(26 years ago) |
| Dissolution Date | 25 November 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr James Gray |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Contracts |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor. Suite 148 Central 11 Bothwell Street Glasgow G2 6LY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Brian Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Clark Street Stirling Stirlingshire FK7 0JR Scotland |
Contact
| Website | www.nortekaluminium.co.uk |
|---|---|
| Telephone | 01236 727270 |
| Telephone region | Coatbridge |
Location
| Registered Address | 2nd Floor. Suite 148 Central 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£451,346 |
| Cash | £529 |
| Current Liabilities | £1,091,451 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 15 November 2001 | Delivered on: 26 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming 24/28 tannoch drive, lenziemill, cumbernauld. Outstanding |
|---|---|
| 16 June 1998 | Delivered on: 24 June 1998 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. Outstanding |
Filing History
| 25 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 August 2020 | Final account prior to dissolution in a winding-up by the court (13 pages) |
| 17 May 2016 | Registered office address changed from 24-28 Tannoch Drive West Lenziemill Industrial Estate Cumbernauld G67 2XX to 2nd Floor. Suite 148 Central 11 Bothwell Street Glasgow G2 6LY on 17 May 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from 24-28 Tannoch Drive West Lenziemill Industrial Estate Cumbernauld G67 2XX to 2nd Floor. Suite 148 Central 11 Bothwell Street Glasgow G2 6LY on 17 May 2016 (2 pages) |
| 16 May 2016 | Court order notice of winding up (1 page) |
| 16 May 2016 | Notice of winding up order (1 page) |
| 16 May 2016 | Court order notice of winding up (1 page) |
| 16 May 2016 | Notice of winding up order (1 page) |
| 19 April 2016 | Appointment of a provisional liquidator (2 pages) |
| 19 April 2016 | Appointment of a provisional liquidator (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Director's details changed for James Gray on 8 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Director's details changed for James Gray on 8 April 2013 (2 pages) |
| 8 May 2013 | Director's details changed for James Gray on 8 April 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 November 2010 | Termination of appointment of Brian Ross as a secretary (2 pages) |
| 1 November 2010 | Termination of appointment of Brian Ross as a secretary (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for James Gray on 9 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for James Gray on 9 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for James Gray on 9 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Accounts for a small company made up to 31 May 2008 (8 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 1 May 2007 | Return made up to 09/04/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 23 March 2004 | Accounts for a small company made up to 31 May 2003 (8 pages) |
| 16 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 May 2002 (8 pages) |
| 30 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 May 2001 (8 pages) |
| 26 November 2001 | Partic of mort/charge * (5 pages) |
| 26 November 2001 | Partic of mort/charge * (5 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: burnside industrial estate kilsyth glasgow G65 9JX (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: burnside industrial estate kilsyth glasgow G65 9JX (1 page) |
| 5 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 26 June 2000 | Return made up to 09/04/00; full list of members
|
| 26 June 2000 | Return made up to 09/04/00; full list of members
|
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 October 1999 | Ad 01/06/98--------- £ si 20@1 (2 pages) |
| 4 October 1999 | Ad 01/06/98--------- £ si 20@1 (2 pages) |
| 12 May 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 12 May 1999 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
| 7 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 15 December 1998 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1998 | Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 1998 | New director appointed (1 page) |
| 7 December 1998 | New secretary appointed (1 page) |
| 7 December 1998 | New director appointed (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 5 oswald street glasgow G1 4QR (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 5 oswald street glasgow G1 4QR (1 page) |
| 7 December 1998 | New secretary appointed (1 page) |
| 5 October 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 5 October 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 24 June 1998 | Partic of mort/charge * (3 pages) |
| 24 June 1998 | Partic of mort/charge * (3 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 9 April 1998 | Incorporation (16 pages) |
| 9 April 1998 | Incorporation (16 pages) |