| Company Name | Source Of The Nile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325431 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
| Previous Name | Pacific Shelf 1457 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 | Mr Ewan John Hunter |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 30 May 2017) |
| Role | Public Relations |
| Country of Residence | Scotland |
| Correspondence Address | Woodside Gargunnock Stirling FK8 3BP Scotland |
| Director Name | Mrs Rachel Gardiner Porter |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 9 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland |
| Secretary Name | Mrs Rachel Gardiner Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1 9 Woodlands Terrace Glasgow Lanarkshire G3 6DD Scotland |
| Director Name | Md Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2007(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | Marathon House Olympic Business Park Drybridge Road, Dundonald Ayrshire KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 6 March 2017 | Application to strike the company off the register (3 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 5 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Termination of appointment of Rachel Porter as a director (1 page) |
| 14 February 2013 | Termination of appointment of Rachel Porter as a director (1 page) |
| 14 February 2013 | Termination of appointment of Rachel Porter as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Rachel Porter as a secretary (1 page) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (5 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Director's details changed for Ewan John Hunter on 13 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Ewan John Hunter on 13 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mrs Rachel Gardiner Porter on 13 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mrs Rachel Gardiner Porter on 13 June 2010 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 July 2009 | Director's change of particulars / ewan hunter / 01/09/2008 (1 page) |
| 24 July 2009 | Director's change of particulars / ewan hunter / 01/09/2008 (1 page) |
| 24 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 24 July 2009 | Director and secretary's change of particulars / rachel ferguson / 03/10/2008 (1 page) |
| 24 July 2009 | Director and secretary's change of particulars / rachel ferguson / 03/10/2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 4 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New director appointed (4 pages) |
| 9 October 2007 | New director appointed (4 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
| 2 October 2007 | Company name changed pacific shelf 1457 LIMITED\certificate issued on 02/10/07 (2 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2007 | Company name changed pacific shelf 1457 LIMITED\certificate issued on 02/10/07 (2 pages) |
| 2 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page) |
| 13 June 2007 | Incorporation (23 pages) |
| 13 June 2007 | Incorporation (23 pages) |