Nb Measurement Services Limited

Company Name	Nb Measurement Services Limited
Company Status	Dissolved
Company Number	SC310480
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)
Dissolution Date	30 August 2016 (7 years, 7 months ago)
Previous Name	Freelance Euro Services (Mmdxix) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Nigel John Bellew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2007(6 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 30 August 2016)
Role	Metering Eng
Country of Residence	United Kingdom
Correspondence Address	10 Townend Drive Inverurie Aberdeenshire AB51 4RH Scotland

Secretary Name	Amanda Jane Bellew
Nationality	British
Status	Closed
Appointed	31 October 2007(1 year after company formation)
Appointment Duration	8 years, 10 months (closed 30 August 2016)
Role	Company Director
Correspondence Address	10 Townhead Drive Inverurie Aberdeenshire AB51 4RH Scotland

Director Name	Mr Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Amanda Jane Bellew 50.00% Ordinary
50 at £1	Nigel John Bellew 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29
Current Liabilities	£5,972

Accounts

Latest Accounts	5 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
2 June 2016	Application to strike the company off the register (3 pages)
2 June 2016	Application to strike the company off the register (3 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
12 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
31 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (4 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
14 March 2011	Total exemption small company accounts made up to 5 April 2009 (5 pages)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 8 March 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
10 December 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 10 December 2010 (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Director's details changed for Nigel John Bellew on 17 October 2009 (2 pages)
6 November 2009	Director's details changed for Nigel John Bellew on 17 October 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
27 November 2008	Secretary's change of particulars / amanda bellew / 06/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / amanda bellew / 06/11/2008 (1 page)
27 November 2008	Director's change of particulars / nigel bellew / 06/11/2008 (1 page)
27 November 2008	Director's change of particulars / nigel bellew / 06/11/2008 (1 page)
22 October 2008	Return made up to 17/10/08; full list of members (3 pages)
22 October 2008	Return made up to 17/10/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
1 July 2008	Registered office changed on 01/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
23 April 2008	Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 5 April 2007 (1 page)
18 December 2007	Return made up to 17/10/07; full list of members (3 pages)
18 December 2007	Return made up to 17/10/07; full list of members (3 pages)
22 November 2007	New secretary appointed (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed (1 page)
20 November 2007	Company name changed freelance euro services (mmdxix) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed freelance euro services (mmdxix) LIMITED\certificate issued on 20/11/07 (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
26 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
26 January 2007	Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
17 October 2006	Incorporation (21 pages)
17 October 2006	Incorporation (21 pages)

Nb Measurement Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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