| Company Name | Nerosys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236514 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Neil Hugh Ross |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Video Tape Editor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Chessels Court Canongate Edinburgh EH8 8AD Scotland |
| Secretary Name | Miles Frederick James Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Role | Programme Development Manager |
| Correspondence Address | 5 Chessels Court Canongate Edinburgh EH8 8AD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Chessels Court Canongate Edinburgh EH8 8AD Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 100 at £1 | Neil Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,464 |
| Cash | £14,088 |
| Current Liabilities | £6,053 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 12 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Registered 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 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Neil Hugh Ross on 6 September 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 5 Chessels Court Canongate Edinburgh EH8 8AD on 27 September 2010 (1 page) |
| 27 September 2010 | Registered 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 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Neil Hugh Ross on 6 September 2010 (2 pages) |
| 27 September 2010 | Termination of appointment of Miles Wood as a secretary (1 page) |
| 27 September 2010 | Registered office address changed from 5 Chessels Court Canongate Edinburgh EH8 8AD on 27 September 2010 (1 page) |
| 27 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Director's details changed for Neil Hugh Ross on 6 September 2010 (2 pages) |
| 27 September 2010 | Termination of appointment of Miles Wood as a secretary (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 1 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 September 2004 | Return made up to 06/09/04; full list of members
|
| 8 September 2004 | Return made up to 06/09/04; full list of members
|
| 30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 September 2003 | Return made up to 06/09/03; full list of members
|
| 24 September 2003 | Return made up to 06/09/03; full list of members
|
| 14 October 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2002 | Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned (1 page) |
| 6 September 2002 | Incorporation (17 pages) |
| 6 September 2002 | Incorporation (17 pages) |