Nicator UK Ltd.

Company Name	Nicator UK Ltd.
Director	Urban Odelind
Company Status	Liquidation
Company Number	SC254573
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Urban Odelind
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Swedish
Status	Current
Appointed	12 December 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Atlasv 10 Sollentuna 19133

Director Name	Fred Ossian Anderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	CEO
Correspondence Address	Ymerv 36 Djursholm 18267

Director Name	Are Frost
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Manager
Correspondence Address	Husvikveien 192 Tonsberg 3127

Secretary Name	Ian Colin Scholes
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Manager
Correspondence Address	10 Braehead Avenue Milngavie Glasgow G62 6DJ Scotland

Secretary Name	James Galloway
Nationality	British
Status	Resigned
Appointed	10 June 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Company Director
Correspondence Address	8 Roman Court Bearsden Glasgow G61 2HS Scotland

Director Name	Mr Terje Andre Width
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 August 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 31 July 2008)
Role	Vice President Of Business Dev
Country of Residence	England
Correspondence Address	10 Holloway Drive Virginia Water Surrey GU25 4SY

Director Name	James Galloway
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2008)
Role	Business Development
Correspondence Address	1 Pavillions Windsor Berkshire SL4 5GE

Director Name	Catherine O'Hagan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	219 Byres Road Glasgow G12 8UD Scotland

Secretary Name	Catherine O'Hagan
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	219 Byres Road Glasgow G12 8UD Scotland

Secretary Name	Mats Nilmeus
Nationality	Swedish
Status	Resigned
Appointed	29 June 2007(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2008)
Role	Chief Operating Officer
Correspondence Address	Skardalsvagen 1b Kristianstad 29165 Sweden

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Stewart Street Milngavie Glasgow G62 6BW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	4 September 2016 (overdue)

Filing History

19 July 2012	Insolvency:notice of ceasing to act as voluntary liquidator. (1 page)
19 July 2012	Insolvency:notice of ceasing to act as voluntary liquidator. (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 335,000 (3 pages)
7 September 2010	Director's details changed for Urban Odelind on 21 August 2010 (2 pages)
7 September 2010	Director's details changed for Urban Odelind on 21 August 2010 (2 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 335,000 (3 pages)
3 September 2010	Accounts made up to 31 December 2009 (12 pages)
3 September 2010	Accounts made up to 31 December 2009 (12 pages)
1 December 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 21 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Accounts made up to 31 December 2008 (13 pages)
7 October 2009	Accounts made up to 31 December 2008 (13 pages)
29 April 2009	Accounts made up to 31 December 2007 (13 pages)
29 April 2009	Accounts made up to 31 December 2007 (13 pages)
16 January 2009	Director appointed urban odelind (2 pages)
16 January 2009	Appointment terminated secretary mats nilmeus (1 page)
16 January 2009	Appointment terminated secretary mats nilmeus (1 page)
16 January 2009	Director appointed urban odelind (2 pages)
4 November 2008	Return made up to 21/08/08; full list of members (3 pages)
4 November 2008	Return made up to 21/08/08; full list of members (3 pages)
2 September 2008	Appointment terminated director james galloway (1 page)
2 September 2008	Appointment terminated director james galloway (1 page)
1 September 2008	Appointment terminated director terje width (1 page)
1 September 2008	Appointment terminated director terje width (1 page)
25 April 2008	Director's change of particulars / terje width / 24/04/2008 (1 page)
25 April 2008	Director's change of particulars / terje width / 24/04/2008 (1 page)
25 April 2008	Director's change of particulars / james galloway / 22/04/2008 (1 page)
25 April 2008	Director's change of particulars / james galloway / 22/04/2008 (1 page)
9 February 2008	Director resigned (1 page)
9 February 2008	Director resigned (1 page)
14 November 2007	Return made up to 21/08/07; no change of members (7 pages)
14 November 2007	Return made up to 21/08/07; no change of members (7 pages)
23 October 2007	Accounts made up to 31 December 2006 (18 pages)
23 October 2007	Accounts made up to 31 December 2006 (18 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Registered office changed on 18/07/07 from: 3 centura court nasmyth palce, hillington park hillington glasgow G52 4PR (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 3 centura court nasmyth palce, hillington park hillington glasgow G52 4PR (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned;director resigned (1 page)
2 October 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2006	Ad 30/06/06--------- Â£ si 300000@1=300000 Â£ ic 35000/335000 (2 pages)
17 July 2006	Ad 30/06/06--------- Â£ si 300000@1=300000 Â£ ic 35000/335000 (2 pages)
17 July 2006	Particulars of contract relating to shares (2 pages)
17 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2006	Nc inc already adjusted 26/06/06 (1 page)
17 July 2006	Particulars of contract relating to shares (2 pages)
17 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2006	Nc inc already adjusted 26/06/06 (1 page)
11 July 2006	Accounts made up to 31 December 2005 (20 pages)
11 July 2006	Accounts made up to 31 December 2005 (20 pages)
6 March 2006	Registered office changed on 06/03/06 from: 1 ainslie road hillington park glasgow G52 4RU (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 1 ainslie road hillington park glasgow G52 4RU (1 page)
29 September 2005	Return made up to 21/08/05; full list of members (8 pages)
29 September 2005	Return made up to 21/08/05; full list of members (8 pages)
5 September 2005	Auditor's resignation (1 page)
5 September 2005	Auditor's resignation (1 page)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New secretary appointed;new director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
16 June 2005	Accounts made up to 31 December 2004 (18 pages)
16 June 2005	Accounts made up to 31 December 2004 (18 pages)
14 February 2005	Registered office changed on 14/02/05 from: 2 stewart street milngavie glasgow G62 6BW (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 2 stewart street milngavie glasgow G62 6BW (1 page)
13 September 2004	Return made up to 21/08/04; full list of members (7 pages)
13 September 2004	Return made up to 21/08/04; full list of members (7 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Secretary resigned (1 page)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
23 December 2003	Ad 16/12/03--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
23 December 2003	Ad 16/12/03--------- Â£ si 34998@1=34998 Â£ ic 2/35000 (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
14 September 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
21 August 2003	Incorporation (16 pages)
21 August 2003	Incorporation (16 pages)

Nicator UK Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland