Nekia Limited

Company Name	Nekia Limited
Company Status	Dissolved
Company Number	SC385450
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Name	Ledge 1097 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel Leith Donald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Secretary Name	Mrs Christine Helen Bateman
Status	Closed
Appointed	31 October 2014(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 11 January 2022)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Mr Daniel Duncan Cowie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Neil Frew Stewart
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marcus Gardens Kinellar Aberdeenshire AB21 0SW Scotland

Director Name	Mr Norman Mackay
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Secretary Name	Mr Daniel Leith Donald
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	aikengroup.com
Email address	[email protected]
Telephone	01224 244300
Telephone region	Aberdeen

Location

Registered Address	Crombie House 72-90 Crombie Road Aberdeen Aberdeenshire AB11 9QP Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

136.5k at £1	Daniel Leith Donald 80.00% Ordinary
34.1k at £1	Norman Mackay 20.00% Ordinary

Financials

Year	2014
Turnover	£12,530,877
Gross Profit	£2,331,493
Net Worth	£1,419,131
Cash	£6,339
Current Liabilities	£5,093,205

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

11 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 October 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Norman Mackay as a director on 12 September 2019 (1 page)
30 July 2019	Compulsory strike-off action has been discontinued (1 page)
29 July 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
10 May 2019	Compulsory strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
4 June 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
11 July 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
11 July 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
11 April 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
11 April 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 170,625 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 170,625 (4 pages)
14 April 2015	Group of companies' accounts made up to 31 May 2014 (26 pages)
14 April 2015	Group of companies' accounts made up to 31 May 2014 (26 pages)
14 January 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages)
14 January 2015	Termination of appointment of Daniel Leith Donald as a secretary on 31 October 2014 (1 page)
14 January 2015	Termination of appointment of Daniel Leith Donald as a secretary on 31 October 2014 (1 page)
14 January 2015	Appointment of Mrs Christine Helen Bateman as a secretary on 31 October 2014 (2 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 170,625 (4 pages)
24 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 170,625 (4 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
3 March 2014	Group of companies' accounts made up to 31 May 2013 (24 pages)
18 September 2013	Purchase of own shares. (4 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 170,625 (4 pages)
18 September 2013	Purchase of own shares. (4 pages)
18 September 2013	Cancellation of shares. Statement of capital on 18 September 2013 GBP 170,625 (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (4 pages)
16 September 2013	Termination of appointment of Neil Frew Stewart as a director (1 page)
16 September 2013	Termination of appointment of Neil Frew Stewart as a director (1 page)
16 August 2013	Termination of appointment of Daniel Cowie as a director (1 page)
16 August 2013	Termination of appointment of Daniel Cowie as a director (1 page)
22 November 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
22 November 2012	Group of companies' accounts made up to 31 May 2012 (25 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (26 pages)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (26 pages)
15 December 2011	Company name changed ledge 1097 LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
15 December 2011	Company name changed ledge 1097 LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-12-12 NM01 ‐ Change of name by resolution (3 pages)
11 November 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages)
11 November 2011	Previous accounting period shortened from 30 September 2011 to 31 May 2011 (3 pages)
3 October 2011	Director's details changed for Mr Daniel Duncan Cowie on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel Leith Donald on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel Leith Donald on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel Duncan Cowie on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Daniel Leith Donald on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mr Norman Mackay on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Director's details changed for Mr Daniel Duncan Cowie on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Daniel Leith Donald on 3 October 2011 (2 pages)
3 October 2011	Secretary's details changed for Mr Daniel Leith Donald on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mr Norman Mackay on 3 October 2011 (2 pages)
3 October 2011	Director's details changed for Mr Norman Mackay on 3 October 2011 (2 pages)
3 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Secretary's details changed for Mr Daniel Leith Donald on 3 October 2011 (1 page)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 273,000 (3 pages)
1 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 273,000 (3 pages)
1 October 2010	Appointment of Mr Neil Frew Stewart as a director (2 pages)
1 October 2010	Appointment of Mr Neil Frew Stewart as a director (2 pages)
29 September 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Pamela Summers Leiper as a director (1 page)
29 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,000 (3 pages)
29 September 2010	Termination of appointment of Lc Secretaries Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Pamela Summers Leiper as a director (1 page)
29 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 1,000 (3 pages)
24 September 2010	Appointment of Mr Daniel Leith Donald as a secretary (2 pages)
24 September 2010	Appointment of Mr Daniel Leith Donald as a director (2 pages)
24 September 2010	Appointment of Mr Norman Mackay as a director (2 pages)
24 September 2010	Appointment of Mr Daniel Leith Donald as a secretary (2 pages)
24 September 2010	Appointment of Mr Daniel Leith Donald as a director (2 pages)
24 September 2010	Appointment of Mr Norman Mackay as a director (2 pages)
17 September 2010	Appointment of Mr Daniel Duncan Cowie as a director (2 pages)
17 September 2010	Appointment of Mr Daniel Duncan Cowie as a director (2 pages)
15 September 2010	Incorporation (25 pages)
15 September 2010	Incorporation (25 pages)

Nekia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland