| Company Name | NDS (UK) Limited |
|---|---|
| Director | Andrew Crook |
| Company Status | Liquidation |
| Company Number | SC263482 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2004(20 years, 2 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 | Andrew Crook |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | 107 Lathro Park Kinross Fife KY13 8RU Scotland |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Sf International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 February 2006) |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland |
| Secretary Name | Sf International UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2006(2 years after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 23 March 2006) |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh Midlothian EH12 5EH Scotland |
| Secretary Name | Sf International Risk Managment Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 February 2008) |
| Correspondence Address | 107 Lathro Park Kinross Fife KY13 8RU Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Turnover | £833,965 |
| Gross Profit | £335,151 |
| Net Worth | £14,344 |
| Cash | £121,337 |
| Current Liabilities | £281,317 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 December 2009 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 27 February 2017 (overdue) |
|---|
Filing History
| 31 August 2010 | Registered office address changed from 107 Lathro Park Kinross Fife KY13 8RU on 31 August 2010 (2 pages) |
|---|---|
| 31 August 2010 | Registered office address changed from 107 Lathro Park Kinross Fife KY13 8RU on 31 August 2010 (2 pages) |
| 27 July 2010 | Notice of winding up order (1 page) |
| 27 July 2010 | Court order notice of winding up (1 page) |
| 27 July 2010 | Court order notice of winding up (1 page) |
| 27 July 2010 | Notice of winding up order (1 page) |
| 14 April 2009 | Return made up to 13/02/09; change of members (6 pages) |
| 14 April 2009 | Return made up to 13/02/09; change of members (6 pages) |
| 5 February 2009 | Amended accounts made up to 29 February 2008 (11 pages) |
| 5 February 2009 | Amended accounts made up to 29 February 2008 (11 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 22 December 2008 | Return made up to 13/02/08; full list of members (9 pages) |
| 22 December 2008 | Return made up to 13/02/08; full list of members (9 pages) |
| 19 February 2008 | Secretary resigned (1 page) |
| 19 February 2008 | Secretary resigned (1 page) |
| 7 August 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Director's particulars changed (1 page) |
| 7 August 2007 | Return made up to 13/02/07; no change of members (6 pages) |
| 7 August 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 7 August 2007 | Return made up to 13/02/07; no change of members (6 pages) |
| 27 June 2006 | Return made up to 13/02/06; no change of members (6 pages) |
| 27 June 2006 | Return made up to 13/02/06; no change of members (6 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 39 palmerston place, edinburgh, EH12 5AU (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 39 palmerston place, edinburgh, EH12 5AU (1 page) |
| 3 May 2006 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 3 May 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | Secretary resigned (1 page) |
| 26 April 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 26 April 2005 | Return made up to 13/02/05; full list of members (8 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 January 2005 | New secretary appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 31 March 2004 | New secretary appointed (1 page) |
| 31 March 2004 | New secretary appointed (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (1 page) |
| 17 March 2004 | New secretary appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 9 March 2004 | New director appointed (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Incorporation (15 pages) |
| 13 February 2004 | Incorporation (15 pages) |