| Company Name | NAC Engineering Services UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339357 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 30 August 2016 (7 years, 8 months ago) |
| Previous Name | UK Telecoms Engineering Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Mark Robert Zanzibar Boyde |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2013(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 August 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Comiston Road Edinburgh EH10 6AG Scotland |
| Director Name | Mr Stephen Richard Boyd |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 9/10 St Andrews Square Edinburgh Midlothian EH2 2AF Scotland |
| Secretary Name | Mr Iain Finlayson |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 116 St Stephens St Edinburgh Midlothian EH3 5AD Scotland |
| Director Name | Mrs Linda Dorathy Melville |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2008(6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Galachlaw Shots Edinburgh EH10 7JF Scotland |
| Secretary Name | Mrs Linda Dorathy Melville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 December 2008) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Galachlaw Shots Edinburgh EH10 7JF Scotland |
| Director Name | Mr Mark Robert Zanzibar Boyde |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 December 2008) |
| Role | Director Of Sales |
| Country of Residence | Scotland |
| Correspondence Address | 1 Galachlaw Shot Edinburgh Midlothian EH10 7JF Scotland |
| Secretary Name | Mr Iain Finlayson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 2011) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 116 St Stephen Street Edinburgh EH3 5AD Scotland |
| Director Name | Mr Robert Scott |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 27 January 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38h Cramond Vale Edinburgh Midlothian EH4 6RB Scotland |
Contact
| Website | iapworld.co.uk |
|---|
Location
| Registered Address | 61 Comiston Road Edinburgh EH10 6AG Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
Shareholders
| 100 at £1 | Linda Dorathy Melville-boyde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Registered office address changed from C/O Mark Boyde 61 Comiston Road Comiston Road Edinburgh EH10 6AG Scotland to C/O Mark Boyde 61 Comiston Road Edinburgh EH10 6AG on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from C/O Mark Boyde 61 Comiston Road Comiston Road Edinburgh EH10 6AG Scotland to C/O Mark Boyde 61 Comiston Road Edinburgh EH10 6AG on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from 1 Galachlaw Shot Edinburgh Midlothian EH10 7JF to C/O Mark Boyde 61 Comiston Road Edinburgh EH10 6AG on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 1 Galachlaw Shot Edinburgh Midlothian EH10 7JF to C/O Mark Boyde 61 Comiston Road Edinburgh EH10 6AG on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Termination of appointment of Linda Melville-Boyde as a director (1 page) |
| 2 July 2013 | Termination of appointment of Linda Melville-Boyde as a director (1 page) |
| 2 July 2013 | Appointment of Mr Mark Robert Zanzibar Boyde as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Mark Robert Zanzibar Boyde as a director (2 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Termination of appointment of Iain Finlayson as a secretary (1 page) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Termination of appointment of Iain Finlayson as a secretary (1 page) |
| 23 March 2011 | Registered office address changed from 1-2 Thistle Court Thistle Street Edinburgh Midlothian EH2 1DD on 23 March 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 23 March 2011 | Registered office address changed from 1-2 Thistle Court Thistle Street Edinburgh Midlothian EH2 1DD on 23 March 2011 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 21 April 2010 | Director's details changed for Linda Dorathy Melville-Boyde on 11 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Linda Dorathy Melville-Boyde on 11 March 2010 (2 pages) |
| 1 February 2010 | Termination of appointment of Robert Scott as a director (2 pages) |
| 1 February 2010 | Termination of appointment of Robert Scott as a director (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 June 2009 | Director appointed robert scott (2 pages) |
| 2 June 2009 | Director appointed robert scott (2 pages) |
| 11 May 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 11 May 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 31 December 2008 | Secretary appointed iain finlayson (2 pages) |
| 31 December 2008 | Appointment terminated director mark boyde (1 page) |
| 31 December 2008 | Appointment terminated secretary linda melville-boyde (1 page) |
| 31 December 2008 | Secretary appointed iain finlayson (2 pages) |
| 31 December 2008 | Appointment terminated director mark boyde (1 page) |
| 31 December 2008 | Appointment terminated secretary linda melville-boyde (1 page) |
| 10 November 2008 | Appointment terminated director stephen boyd (1 page) |
| 10 November 2008 | Secretary appointed linda melville-boyd (2 pages) |
| 10 November 2008 | Director appointed mark boyde (2 pages) |
| 10 November 2008 | Appointment terminated secretary iain finlayson (1 page) |
| 10 November 2008 | Secretary appointed linda melville-boyd (2 pages) |
| 10 November 2008 | Appointment terminated secretary iain finlayson (1 page) |
| 10 November 2008 | Director appointed mark boyde (2 pages) |
| 10 November 2008 | Appointment terminated director stephen boyd (1 page) |
| 30 October 2008 | Company name changed uk telecoms engineering services LIMITED\certificate issued on 31/10/08 (2 pages) |
| 30 October 2008 | Company name changed uk telecoms engineering services LIMITED\certificate issued on 31/10/08 (2 pages) |
| 16 September 2008 | Director appointed linda melville-boyde (2 pages) |
| 16 September 2008 | Director appointed linda melville-boyde (2 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 9/10 st andrews square edinburgh midlothian EH2 2AF united kingdom (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 9/10 st andrews square edinburgh midlothian EH2 2AF united kingdom (1 page) |
| 11 March 2008 | Incorporation (12 pages) |
| 11 March 2008 | Incorporation (12 pages) |