| Company Name | Nigel Duncan Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257213 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel D J Duncan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Public Relations |
| Country of Residence | Scotland |
| Correspondence Address | Iona 19 Lovedale Road Balerno Midlothian EH14 7DW Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | nigelduncanmedia.co.uk |
|---|---|
| Telephone | 0131 4496682 |
| Telephone region | Edinburgh |
Location
| Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nigel D.j Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,982 |
| Cash | £20,068 |
| Current Liabilities | £14,624 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 27 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2022 | Application to strike the company off the register (1 page) |
| 12 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 13 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
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| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 13 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 9 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
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| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 10 October 2011 | Register(s) moved to registered office address (1 page) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 10 October 2011 | Register(s) moved to registered office address (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
| 9 March 2011 | Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 9 March 2011 (1 page) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 07/10/04; full list of members (2 pages) |
| 21 March 2005 | Return made up to 07/10/04; full list of members (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Incorporation (16 pages) |
| 7 October 2003 | Incorporation (16 pages) |