Company NameNerosys Limited
Company StatusDissolved
Company NumberSC236514
CategoryPrivate Limited Company
Incorporation Date6 September 2002(18 years, 2 months ago)
Dissolution Date18 April 2017 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Neil Hugh Ross
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityScottish
StatusClosed
Appointed06 September 2002(same day as company formation)
RoleVideo Tape Editor
Country of ResidenceScotland
Correspondence Address4 Chessels Court
Canongate
Edinburgh
EH8 8AD
Scotland
Secretary NameMiles Frederick James Wood
NationalityBritish
StatusResigned
Appointed06 September 2002(same day as company formation)
RoleProgramme Development Manager
Correspondence Address5 Chessels Court
Canongate
Edinburgh
EH8 8AD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address4 Chessels Court
Canongate
Edinburgh
EH8 8AD
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

100 at £1Neil Ross
100.00%
Ordinary

Financials

Year2014
Net Worth£8,464
Cash£14,088
Current Liabilities£6,053

Accounts

Latest Accounts30 September 2016 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (3 pages)
21 December 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
2 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
22 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(3 pages)
12 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(3 pages)
13 December 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
22 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
18 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Neil Hugh Ross on 6 September 2010 (2 pages)
27 September 2010Registered office address changed from C/O Neil Ross 4 Chessels Court Canongate Edinburgh Mid Lothian EH8 8AD Scotland on 27 September 2010 (1 page)
27 September 2010Registered office address changed from 5 Chessels Court Canongate Edinburgh EH8 8AD on 27 September 2010 (1 page)
27 September 2010Termination of appointment of Miles Wood as a secretary (1 page)
27 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
27 September 2010Director's details changed for Neil Hugh Ross on 6 September 2010 (2 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 September 2009Return made up to 06/09/09; full list of members (3 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 September 2008Return made up to 06/09/08; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2007Return made up to 06/09/07; no change of members (6 pages)
6 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 September 2006Return made up to 06/09/06; full list of members (6 pages)
5 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005Return made up to 06/09/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 September 2004Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 2002Ad 06/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002New director appointed (2 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
6 September 2002Incorporation (17 pages)