| Company Name | NGU Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237838 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 6 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | Don Gray Services Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Donald Alexander Gray |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 June 2015) |
| Role | Drilling Fluids Services |
| Country of Residence | Oman |
| Correspondence Address | 18 Woodhall Bank Colinton Edinburgh EH13 0HJ Scotland |
| Secretary Name | Pauline Angela Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 19 June 2015) |
| Role | Teacher |
| Correspondence Address | 18 Woodhall Bank Colinton Edinburgh EH13 0HJ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 18 Woodhall Bank Colinton Edinburgh EH13 0HJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 99 at £1 | Don Gray 99.00% Ordinary |
|---|---|
| 1 at £1 | Norman Younger 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 9 February 2015 | Application to strike the company off the register (3 pages) |
| 16 January 2015 | Accounts made up to 31 March 2014 (2 pages) |
| 16 January 2015 | Accounts made up to 31 March 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 2 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (4 pages) |
| 2 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (4 pages) |
| 2 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 2 November 2013 | Annual return made up to 8 October 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Accounts made up to 31 March 2011 (2 pages) |
| 17 February 2012 | Accounts made up to 31 March 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 19 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 19 December 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 4 December 2009 | Director's details changed for Donald Alexander Gray on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Donald Alexander Gray on 1 December 2009 (2 pages) |
| 4 December 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 4 December 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Donald Alexander Gray on 1 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 9 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 9 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 29 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 29 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 14 March 2007 | Return made up to 08/10/06; full list of members (6 pages) |
| 5 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 5 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 21 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 21 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 21 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
| 21 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 19 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 19 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 5 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 5 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 28 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 18 woodhall bank colingon edinburgh EH13 0HJ (1 page) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 18 woodhall bank colingon edinburgh EH13 0HJ (1 page) |
| 29 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 29 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 11 October 2002 | Company name changed don gray services LTD\certificate issued on 11/10/02 (2 pages) |
| 11 October 2002 | Company name changed don gray services LTD\certificate issued on 11/10/02 (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Incorporation (9 pages) |
| 8 October 2002 | Incorporation (9 pages) |