| Company Name | NMCL Materials + Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323043 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Freelance Euro Services (Mmdcclxxxii) Limited |
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 | John Neil Cowie |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 16 August 2022) |
| Role | Drilling Materials |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Burnside Street Findochty, Buckie Moray Banffshire AB56 4QW Scotland |
| Secretary Name | Marie Herd Cowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(6 months, 1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 16 August 2022) |
| Role | Logistic Controller |
| Correspondence Address | 3 Burnside Street Findochty Buckie Banffshire AB56 4QW Scotland |
| Director Name | Mrs Marie Herd Cowie |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2016(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 16 August 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(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 | 08 May 2007(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,873 |
| Cash | £13,509 |
| Current Liabilities | £21,404 |
Accounts
| Latest Accounts | 5 April 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 16 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2022 | Application to strike the company off the register (2 pages) |
| 21 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 22 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 22 June 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 22 June 2020 (1 page) |
| 14 May 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 18 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 18 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 17 June 2019 | Notification of Marie Herd Cowie as a person with significant control on 6 April 2016 (2 pages) |
| 10 June 2019 | Registered office address changed from 2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD Scotland to 1a Cluny Square Buckie AB56 1AH on 10 June 2019 (1 page) |
| 27 August 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 December 2017 | Registered office address changed from Thistle House Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD on 14 December 2017 (1 page) |
| 14 December 2017 | Registered office address changed from Thistle House Thistle Street 2nd Floor Aberdeen AB10 1XD Scotland to 2nd Floor Thistle House 24-26 Thistle Street Aberdeen AB10 1XD on 14 December 2017 (1 page) |
| 19 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 19 May 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 1 November 2016 | Appointment of Mrs Marie Herd Cowie as a director on 31 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mrs Marie Herd Cowie as a director on 31 October 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 15 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 (1 page) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 12 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 June 2010 | Director's details changed for John Neil Cowie on 8 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for John Neil Cowie on 8 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for John Neil Cowie on 8 May 2010 (2 pages) |
| 21 May 2010 | Company name changed freelance euro services (mmdcclxxxii) LIMITED\certificate issued on 21/05/10
|
| 21 May 2010 | Resolutions
|
| 21 May 2010 | Resolutions
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| 21 May 2010 | Company name changed freelance euro services (mmdcclxxxii) LIMITED\certificate issued on 21/05/10
|
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 8 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 10 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 10 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 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) |
| 26 November 2007 | New secretary appointed (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 26 November 2007 | New secretary appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 7 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 7 June 2007 | Accounting reference date shortened from 31/05/08 to 05/04/08 (1 page) |
| 8 May 2007 | Incorporation (21 pages) |
| 8 May 2007 | Incorporation (21 pages) |