| Company Name | NSS Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392289 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Name | Canape Partnership Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Mark McAlpine |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2015(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Mark John McAlpine |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sandpiper Meadow Alloa FK10 1QQ Scotland |
| Secretary Name | Mr Mark John McAlpine |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Sandpiper Meadow Alloa FK10 1QQ Scotland |
| Director Name | Miss Angela Catherine Josephine McKenzie |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 21 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
Location
| Registered Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Catherine Mckenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,161 |
| Cash | £1,825 |
| Current Liabilities | £11,758 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 28 July 2015 | Appointment of Mr Mark Mcalpine as a director on 21 July 2015 (2 pages) |
| 28 July 2015 | Termination of appointment of Angela Catherine Josephine Mckenzie as a director on 21 July 2015 (1 page) |
| 28 July 2015 | Termination of appointment of Angela Catherine Josephine Mckenzie as a director on 21 July 2015 (1 page) |
| 28 July 2015 | Appointment of Mr Mark Mcalpine as a director on 21 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 7 October 2014 | Previous accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 August 2012 | Appointment of Miss Anglea Catherine Mckenzie as a director (2 pages) |
| 3 August 2012 | Director's details changed for Miss Anglea Catherine Mckenzie on 20 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Termination of appointment of Mark Mcalpine as a director (1 page) |
| 3 August 2012 | Director's details changed for Miss Anglea Catherine Mckenzie on 20 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Appointment of Miss Anglea Catherine Mckenzie as a director (2 pages) |
| 3 August 2012 | Termination of appointment of Mark Mcalpine as a director (1 page) |
| 25 July 2012 | Company name changed canape partnership LIMITED\certificate issued on 25/07/12
|
| 25 July 2012 | Resolutions
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| 25 July 2012 | Resolutions
|
| 25 July 2012 | Company name changed canape partnership LIMITED\certificate issued on 25/07/12
|
| 12 June 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 12 June 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
| 12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Termination of appointment of Mark John Mcalpine as a secretary (1 page) |
| 12 April 2012 | Termination of appointment of Mark John Mcalpine as a secretary (1 page) |
| 12 April 2012 | Registered office address changed from 25 Sandpiper Meadow Alloa FK10 1QQ Scotland on 12 April 2012 (1 page) |
| 12 April 2012 | Registered office address changed from 25 Sandpiper Meadow Alloa FK10 1QQ Scotland on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
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| 26 January 2011 | Incorporation
|