NIE UK Limited

Company Name	NIE UK Limited
Company Status	Dissolved
Company Number	SC281496
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	24 November 2017 (6 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Iain White
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Neuk Achmore Kyle Of Lochalsh Ross Shire IV53 8UU Scotland

Secretary Name	Jane White
Nationality	British
Status	Closed
Appointed	17 August 2005(5 months after company formation)
Appointment Duration	12 years, 3 months (closed 24 November 2017)
Role	Secretary
Correspondence Address	The Nuek Achmore Kyle Of Lochalsh Ross-Shire IV53 8UU Scotland

Director Name	Mrs Jane White
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2007(2 years after company formation)
Appointment Duration	10 years, 7 months (closed 24 November 2017)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Smithy Cottage Doune Perthshire FK16 6HJ Scotland

Secretary Name	Mr Iain White
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Neuk Achmore Kyle Of Lochalsh Ross Shire IV53 8UU Scotland

Director Name	Paramount Properties(UK) Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	Suite 3 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

1 at £1	Mr Iain White 50.00% Ordinary
1 at £1	Mrs Jane White 50.00% Ordinary

Financials

Year	2014
Net Worth	£71
Cash	£3,140
Current Liabilities	£11,350

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2017	Final Gazette dissolved following liquidation (1 page)
24 August 2017	Order of court for early dissolution (1 page)
24 August 2017	Order of court for early dissolution (1 page)
1 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 (2 pages)
1 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22 (2 pages)
1 February 2016	Registered office address changed from 4 Birch Court Doune FK16 6JD to Suite 3 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 1 February 2016 (2 pages)
1 February 2016	Registered office address changed from 4 Birch Court Doune FK16 6JD to Suite 3 5th Floor, Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 1 February 2016 (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Registered office address changed from Smithy Cottage Lanrick Estate Doune Perthshire FK16 6HJ on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Smithy Cottage Lanrick Estate Doune Perthshire FK16 6HJ on 20 November 2012 (1 page)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Director's details changed for Iain White on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Iain White on 14 March 2010 (2 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Jane White on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Jane White on 14 March 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009	Return made up to 14/03/09; full list of members (4 pages)
7 July 2009	Return made up to 14/03/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008	Return made up to 14/03/08; full list of members (4 pages)
1 May 2008	Return made up to 14/03/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 (6 pages)
29 August 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 29/08/07 (6 pages)
14 May 2007	Registered office changed on 14/05/07 from: the neuk achmore kyle of lochalsh ross shire IV53 8UU (1 page)
14 May 2007	Registered office changed on 14/05/07 from: the neuk achmore kyle of lochalsh ross shire IV53 8UU (1 page)
8 May 2007	New director appointed (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New director appointed (3 pages)
30 October 2006	Return made up to 14/03/06; full list of members (8 pages)
30 October 2006	Return made up to 14/03/06; full list of members (8 pages)
20 September 2006	Compulsory strike-off action has been discontinued (1 page)
20 September 2006	Compulsory strike-off action has been discontinued (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 July 2006	First Gazette notice for compulsory strike-off (1 page)
21 July 2006	First Gazette notice for compulsory strike-off (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Registered office changed on 31/03/05 from: the neuk achmore strome ferry IV53 8UU (1 page)
31 March 2005	Registered office changed on 31/03/05 from: the neuk achmore strome ferry IV53 8UU (1 page)
14 March 2005	Incorporation (14 pages)
14 March 2005	Incorporation (14 pages)

NIE UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland