| Company Name | N.M.D.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264133 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Neil Robert Mitchell |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Drilling Supervisor |
| Country of Residence | England |
| Correspondence Address | Orchard House High Street Thornham Nr. Hunstanton Norfolk PE36 6LY |
| Secretary Name | Mrs Patricia Mary Clare James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Orchard House High Street Thornham Nr. Hunstanton Norfolk PE36 6LY |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Neil Robert Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Mary Clare James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,227 |
| Cash | £10,929 |
| Current Liabilities | £1,899 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 January 2014 (18 pages) |
| 27 May 2014 | Total exemption full accounts made up to 31 January 2014 (18 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 January 2013 (18 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 January 2013 (18 pages) |
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-02-28
|
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (18 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (18 pages) |
| 10 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 10 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Secretary's details changed for Patricia Mary Clare James on 21 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Neil Robert Mitchell on 21 November 2011 (2 pages) |
| 9 December 2011 | Secretary's details changed for Patricia Mary Clare James on 21 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 9 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Neil Robert Mitchell on 21 November 2011 (2 pages) |
| 9 December 2011 | Registered office address changed from Suite C, Woodburn House 4/5 Golden Square Aberdeen AB10 1RD on 9 December 2011 (1 page) |
| 29 October 2011 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
| 29 October 2011 | Total exemption full accounts made up to 31 January 2011 (18 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (14 pages) |
| 23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (14 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 January 2010 (11 pages) |
| 20 April 2010 | Director's details changed for Neil Robert Mitchell on 1 January 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Director's details changed for Neil Robert Mitchell on 1 January 2010 (3 pages) |
| 20 April 2010 | Secretary's details changed for Patricia Mary Clare James on 1 January 2010 (3 pages) |
| 20 April 2010 | Secretary's details changed for Patricia Mary Clare James on 1 January 2010 (3 pages) |
| 20 April 2010 | Secretary's details changed for Patricia Mary Clare James on 1 January 2010 (3 pages) |
| 20 April 2010 | Director's details changed for Neil Robert Mitchell on 1 January 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 28 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 28 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 10 April 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 10 April 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Secretary's particulars changed (1 page) |
| 12 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 12 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 5 May 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 2 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 2 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 16 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 16 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Incorporation (16 pages) |
| 27 February 2004 | Incorporation (16 pages) |