| Company Name | NPUK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261105 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 10 February 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Peter Creme |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 34 Woodcote Avenue London NW7 2PE |
| Secretary Name | Mrs Naoko Kato-Creme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Woodcote Avenue London NW7 2PE |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 7724953 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naoko Kato-creme 50.00% Ordinary A |
|---|---|
| 1 at £1 | Peter Creme 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £435,148 |
| Cash | £435,529 |
| Current Liabilities | £20,709 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 10 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2022 | Final account prior to dissolution in MVL (final account attached) (8 pages) |
| 19 October 2020 | Registered office address changed from 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom to 168 Bath Street Glasgow G2 4TP on 19 October 2020 (2 pages) |
| 14 September 2020 | Resolutions
|
| 3 August 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 20 April 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (1 page) |
| 1 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 18 December 2019 | Registered office address changed from 59 Stirling Drive Bishopbriggs Glasgow G64 3PG to 2nd Floor Moncrieff House 69 West Nile Street Glasgow G1 2QB on 18 December 2019 (1 page) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 27 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 1 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 1 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Secretary's details changed for Naoko Kato on 7 September 2014 (1 page) |
| 23 December 2014 | Secretary's details changed for Naoko Kato on 7 September 2014 (1 page) |
| 23 December 2014 | Secretary's details changed for Naoko Kato on 7 September 2014 (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 6 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 January 2010 | Director's details changed for Peter Creme on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Peter Creme on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 24 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 24 January 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 24 January 2007 | Director's particulars changed (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 18/12/05; full list of members (2 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 January 2005 | Return made up to 18/12/04; full list of members
|
| 4 January 2005 | Return made up to 18/12/04; full list of members
|
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New secretary appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 24 December 2003 | Director resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Incorporation (16 pages) |
| 18 December 2003 | Incorporation (16 pages) |