NAC Networkz Limited

Company Name	NAC Networkz Limited
Company Status	Dissolved
Company Number	SC353774
Category	Private Limited Company
Incorporation Date	21 January 2009(15 years, 3 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Linda Boyde
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16/6 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Robert Scott
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(4 months, 2 weeks after company formation)
Appointment Duration	9 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38h Cramond Vale Edinburgh Midlothian EH4 6RB Scotland

Director Name	Mr John Stuart Wilson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Carnbee Avenue Carnbee Avenue Edinburgh EH16 6GA Scotland

Director Name	Mr Mark Robert Zanzibar Boyde
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 2015)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	1 Galachlaw Shot Edinburgh EH10 7JF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 January 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	naces.co.uk

Location

Registered Address	35 Carnbee Avenue Carnbee Avenue Edinburgh EH16 6GA Scotland
Constituency	Edinburgh South
Ward	Liberton/Gilmerton

Shareholders

50 at £1	John Stuart Wilson 50.00% Ordinary
50 at £1	Mark Robert Zanzibar Boyde 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,554
Cash	£32,377
Current Liabilities	£356,168

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

31 July 2014	Delivered on: 8 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2015	Termination of appointment of John Stuart Wilson as a director on 5 January 2015 (2 pages)
11 November 2015	Termination of appointment of John Stuart Wilson as a director on 5 January 2015 (2 pages)
11 November 2015	Termination of appointment of John Stuart Wilson as a director on 5 January 2015 (2 pages)
20 May 2015	Registered office address changed from 1 Galachlaw Shot Edinburgh EH10 7JF to 35 Carnbee Avenue Carnbee Avenue Edinburgh EH16 6GA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from 1 Galachlaw Shot Edinburgh EH10 7JF to 35 Carnbee Avenue Carnbee Avenue Edinburgh EH16 6GA on 20 May 2015 (1 page)
21 January 2015	Registered office address changed from 15 Queen Street Queen Street Edinburgh EH2 1JE Scotland to 1 Galachlaw Shot Edinburgh EH10 7JF on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 15 Queen Street Queen Street Edinburgh EH2 1JE Scotland to 1 Galachlaw Shot Edinburgh EH10 7JF on 21 January 2015 (1 page)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (3 pages)
21 January 2015	Termination of appointment of Mark Robert Zanzibar Boyde as a director on 7 January 2015 (1 page)
21 January 2015	Termination of appointment of Mark Robert Zanzibar Boyde as a director on 7 January 2015 (1 page)
21 January 2015	Termination of appointment of Mark Robert Zanzibar Boyde as a director on 7 January 2015 (1 page)
17 November 2014	Registered office address changed from 14 - 18 Hill Street Hill Street Edinburgh EH2 3JZ Scotland to 15 Queen Street Queen Street Edinburgh EH2 1JE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 14 - 18 Hill Street Hill Street Edinburgh EH2 3JZ Scotland to 15 Queen Street Queen Street Edinburgh EH2 1JE on 17 November 2014 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 August 2014	Registration of charge SC3537740001, created on 31 July 2014 (8 pages)
8 August 2014	Registration of charge SC3537740001, created on 31 July 2014 (8 pages)
4 February 2014	Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from Exchange Place 2 Semple Street Edinburgh EH3 8BL on 4 February 2014 (1 page)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
23 January 2014	Appointment of Mr Mark Robert Zanzibar Boyde as a director (2 pages)
23 January 2014	Appointment of Mr Mark Robert Zanzibar Boyde as a director (2 pages)
18 November 2013	Termination of appointment of Mark Boyde as a director (1 page)
18 November 2013	Termination of appointment of Mark Boyde as a director (1 page)
14 May 2013	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB Scotland on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 2 Walker Street Edinburgh EH3 7LB Scotland on 14 May 2013 (1 page)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
9 May 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
19 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Registered office address changed from C/O 2 Walker Street 2 Walker Street Edinburgh Midlothian EH3 7LB Scotland on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from C/O 2 Walker Street 2 Walker Street Edinburgh Midlothian EH3 7LB Scotland on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Registered office address changed from C/O 2 Walker Street 2 Walker Street Edinburgh Midlothian EH3 7LB Scotland on 1 February 2012 (1 page)
16 January 2012	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
16 January 2012	Current accounting period shortened from 31 March 2012 to 31 January 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Registered office address changed from 1-2 Thistle Court Thistle Street Edinburgh EH2 1DD on 16 May 2011 (1 page)
16 May 2011	Registered office address changed from 1-2 Thistle Court Thistle Street Edinburgh EH2 1DD on 16 May 2011 (1 page)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
7 May 2011	Appointment of Mr John Stuart Wilson as a director (2 pages)
7 May 2011	Appointment of Mr John Stuart Wilson as a director (2 pages)
27 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
27 April 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 100 (3 pages)
17 March 2011	Annual return made up to 21 January 2011 (26 pages)
17 March 2011	Annual return made up to 21 January 2011 (26 pages)
14 June 2010	Director's details changed for Linda Boyde on 21 January 2010 (2 pages)
14 June 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Linda Boyde on 21 January 2010 (2 pages)
18 May 2010	Registered office address changed from 16/6 Mitchell Street Edinburgh EH6 7BD on 18 May 2010 (2 pages)
18 May 2010	Registered office address changed from 16/6 Mitchell Street Edinburgh EH6 7BD on 18 May 2010 (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
17 March 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
15 March 2010	Termination of appointment of Robert Scott as a director (2 pages)
15 March 2010	Termination of appointment of Robert Scott as a director (2 pages)
30 January 2010	Termination of appointment of Linda Boyde as a director (2 pages)
30 January 2010	Termination of appointment of Linda Boyde as a director (2 pages)
30 January 2010	Appointment of Mr Mark Robert Zanzibar Boyde as a director (3 pages)
30 January 2010	Appointment of Mr Mark Robert Zanzibar Boyde as a director (3 pages)
16 June 2009	Director appointed robert scott (2 pages)
16 June 2009	Director appointed robert scott (2 pages)
11 May 2009	Director appointed linda boyde (2 pages)
11 May 2009	Director appointed linda boyde (2 pages)
23 January 2009	Appointment terminated director stephen george mabbott (1 page)
23 January 2009	Appointment terminated director stephen george mabbott (1 page)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
23 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
23 January 2009	Appointment terminated secretary brian reid LTD. (1 page)
23 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 January 2009	Incorporation (18 pages)
21 January 2009	Incorporation (18 pages)

NAC Networkz Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland