| Company Name | Nationwide Expert Witness Service Limited |
|---|---|
| Director | Gordon Thomson |
| Company Status | Active |
| Company Number | SC224654 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Gordon Thomson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Stobhall Maryculter Aberdeen AB12 5GJ Scotland |
| Director Name | Mr John William Symon |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Forest Road Aberdeen AB15 4BN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Philip Gauld & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2001(same day as company formation) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Esslemont Cameron Gauld (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 March 2007) |
| Correspondence Address | 18 Carden Place Aberdeen AB10 1UQ Scotland |
| Secretary Name | Messrs Aberdein Considine & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2007(5 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 28 June 2021) |
| Correspondence Address | 7-9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland |
Contact
| Website | www.nationwidewitness.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 636002 |
| Telephone region | Aberdeen |
Location
| Registered Address | 42 Queens Road Aberdeen AB15 4YE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £75,293 |
| Cash | £40,482 |
| Current Liabilities | £301,792 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Charges
| 22 March 2004 | Delivered on: 29 March 2004 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
| 2 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2012 (2 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 November 2011 | Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 23 November 2011 (1 page) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Gordon Thomson on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Gordon Thomson on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Gordon Thomson on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Gordon Thomson on 25 November 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 18 carden place aberdeen AB10 1UQ (1 page) |
| 7 March 2007 | Registered office changed on 07/03/07 from: 18 carden place aberdeen AB10 1UQ (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 19 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Partic of mort/charge * (7 pages) |
| 29 March 2004 | Partic of mort/charge * (7 pages) |
| 6 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 20 June 2003 | Secretary resigned (2 pages) |
| 20 June 2003 | Secretary resigned (2 pages) |
| 20 June 2003 | New secretary appointed (1 page) |
| 20 June 2003 | New secretary appointed (1 page) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 22 November 2001 | Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2001 | Ad 30/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 8 November 2001 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Secretary resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 26 October 2001 | Incorporation (13 pages) |
| 26 October 2001 | Incorporation (13 pages) |