| Company Name | Nange Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC409416 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2011(12 years, 6 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Angela Wood |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 18 Leamington Terrace Edinburgh EH10 4JN Scotland |
| Director Name | Mr Nicholas David Wood |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 30 January 2018) |
| Role | It Test Analyst |
| Country of Residence | Scotland |
| Correspondence Address | Third Floor Finlay House Glasgow 10-14 West Nile S Glasgow G1 2PP Scotland |
Location
| Registered Address | Third Floor Finlay House Glasgow 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Angela Wood 50.00% Ordinary B |
|---|---|
| 1 at £1 | Nicholas David Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £159,118 |
| Net Worth | £81,339 |
| Cash | £109,818 |
| Current Liabilities | £31,819 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 30 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Registered office address changed from 18 Leamington Terrace Edinburgh EH10 4JN to C/O Begbies Traynor Third Floor Finlay House Glasgow 10-14 West Nile Street Glasgow G1 2PP on 6 April 2016 (4 pages) |
| 6 April 2016 | Resolutions
|
| 6 April 2016 | Registered office address changed from 18 Leamington Terrace Edinburgh EH10 4JN to C/O Begbies Traynor Third Floor Finlay House Glasgow 10-14 West Nile Street Glasgow G1 2PP on 6 April 2016 (4 pages) |
| 20 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders (5 pages) |
| 20 October 2015 | Statement of capital following an allotment of shares on 20 October 2015
|
| 20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders (5 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 26 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 26 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 12 May 2012 | Appointment of Nicholas David Wood as a director (2 pages) |
| 12 May 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 12 May 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 12 May 2012 | Appointment of Nicholas David Wood as a director (2 pages) |
| 12 May 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 14 October 2011 | Incorporation
|
| 14 October 2011 | Incorporation
|
| 14 October 2011 | Incorporation
|