Company NameNGU Services Ltd.
Company StatusDissolved
Company NumberSC237838
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 2 months ago)
Dissolution Date19 June 2015 (5 years, 5 months ago)
Previous NameDon Gray Services Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Donald Alexander Gray
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2002(1 week, 3 days after company formation)
Appointment Duration12 years, 8 months (closed 19 June 2015)
RoleDrilling Fluids Services
Country of ResidenceOman
Correspondence Address18 Woodhall Bank
Colinton
Edinburgh
EH13 0HJ
Scotland
Secretary NamePauline Angela Gray
NationalityBritish
StatusClosed
Appointed18 October 2002(1 week, 3 days after company formation)
Appointment Duration12 years, 8 months (closed 19 June 2015)
RoleTeacher
Correspondence Address18 Woodhall Bank
Colinton
Edinburgh
EH13 0HJ
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address18 Woodhall Bank
Colinton
Edinburgh
EH13 0HJ
Scotland
ConstituencyEdinburgh South West
WardColinton/Fairmilehead

Shareholders

99 at £1Don Gray
99.00%
Ordinary
1 at £1Norman Younger
1.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (6 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

19 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015First Gazette notice for voluntary strike-off (1 page)
9 February 2015Application to strike the company off the register (3 pages)
16 January 2015Accounts made up to 31 March 2014 (2 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
2 November 2013Accounts made up to 31 March 2013 (2 pages)
2 November 2013Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
2 November 2013Annual return made up to 8 October 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts made up to 31 March 2012 (2 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
17 February 2012Accounts made up to 31 March 2011 (2 pages)
21 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
19 December 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
19 December 2010Accounts made up to 31 March 2010 (2 pages)
19 December 2010Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Donald Alexander Gray on 1 December 2009 (2 pages)
4 December 2009Accounts made up to 31 March 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Donald Alexander Gray on 1 December 2009 (2 pages)
9 January 2009Return made up to 08/10/08; full list of members (3 pages)
9 January 2009Accounts made up to 31 March 2008 (2 pages)
29 February 2008Accounts made up to 31 March 2007 (2 pages)
2 November 2007Return made up to 08/10/07; full list of members (2 pages)
14 March 2007Return made up to 08/10/06; full list of members (6 pages)
5 December 2006Accounts made up to 31 March 2006 (2 pages)
21 November 2005Return made up to 08/10/05; full list of members (6 pages)
21 November 2005Accounts made up to 31 March 2005 (1 page)
19 January 2005Accounts made up to 31 March 2004 (1 page)
12 October 2004Return made up to 08/10/04; full list of members (6 pages)
5 January 2004Accounts made up to 31 March 2003 (1 page)
28 October 2003Return made up to 08/10/03; full list of members (6 pages)
29 October 2002New director appointed (2 pages)
29 October 2002New secretary appointed (2 pages)
29 October 2002Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
29 October 2002Registered office changed on 29/10/02 from: 18 woodhall bank colingon edinburgh EH13 0HJ (1 page)
11 October 2002Company name changed don gray services LTD\certificate issued on 11/10/02 (2 pages)
11 October 2002Secretary resigned (1 page)
11 October 2002Director resigned (1 page)
8 October 2002Incorporation (9 pages)