| Company Name | Nonwoven Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270351 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Robert Cochrane |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Lunan Arbroath Angus DD11 4UX Scotland |
| Director Name | Mrs Jacqueline Cochrane |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Lunan Arbroath Angus DD11 4UX Scotland |
| Secretary Name | Mr David Robert Cochrane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
Contact
| Telephone | 029 20813949 |
|---|---|
| Telephone region | Cardiff |
Location
| Registered Address | Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,037 |
| Cash | £20,064 |
| Current Liabilities | £23,349 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 29 December 2008 | Delivered on: 3 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 30 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2018 | Notice of final meeting of creditors (3 pages) |
| 28 April 2016 | Registered office address changed from 16 st. Leonards Bridge Perth PH2 0DR Scotland to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 16 st. Leonards Bridge Perth PH2 0DR Scotland to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 28 April 2016 (2 pages) |
| 27 April 2016 | Notice of winding up order (1 page) |
| 27 April 2016 | Court order notice of winding up (1 page) |
| 27 April 2016 | Notice of winding up order (1 page) |
| 27 April 2016 | Court order notice of winding up (1 page) |
| 5 April 2016 | Registered office address changed from 10 Glencarse Home Farm Steadings Glencarse Perth PH2 7LF to 16 st. Leonards Bridge Perth PH2 0DR on 5 April 2016 (1 page) |
| 5 April 2016 | Registered office address changed from 10 Glencarse Home Farm Steadings Glencarse Perth PH2 7LF to 16 st. Leonards Bridge Perth PH2 0DR on 5 April 2016 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2015 | Secretary's details changed for Mr David Robert Cochrane on 15 November 2014 (1 page) |
| 12 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Secretary's details changed for Mr David Robert Cochrane on 15 November 2014 (1 page) |
| 12 February 2015 | Registered office address changed from The Old School House, Lunan Arbroath Angus DD11 4UX to 10 Glencarse Home Farm Steadings Glencarse Perth PH2 7LF on 12 February 2015 (1 page) |
| 12 February 2015 | Registered office address changed from The Old School House, Lunan Arbroath Angus DD11 4UX to 10 Glencarse Home Farm Steadings Glencarse Perth PH2 7LF on 12 February 2015 (1 page) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 12 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 12 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 October 2010 | Director's details changed for Jacqueline Cochrane on 7 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for David Robert Cochrane on 7 July 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for David Robert Cochrane on 7 July 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for David Robert Cochrane on 7 July 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jacqueline Cochrane on 7 July 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Jacqueline Cochrane on 7 July 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 January 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 28 September 2007 | Director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 August 2007 | Return made up to 07/07/07; full list of members (3 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 63 northesk road montrose angus DD10 8TQ (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 63 northesk road montrose angus DD10 8TQ (1 page) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 March 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 December 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 9 December 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 2 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 2 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 7 July 2004 | Incorporation (14 pages) |
| 7 July 2004 | Incorporation (14 pages) |