| Company Name | Nortek Piezo Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC419061 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Director Name | Mr Atle Lohrmann |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 01 March 2014(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Eric Siegel |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American,Canadian |
| Status | Current |
| Appointed | 01 March 2014(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Mark Paul Walsh |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Morten Overland |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | Solstad Terrasse 27 N-1395 Hvalstad Norway |
Contact
| Website | www.nortekpiezo.co.uk |
|---|
Location
| Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£201,224 |
| Cash | £36,277 |
| Current Liabilities | £354,702 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 23 March 2017 (overdue) |
|---|
Filing History
| 8 November 2016 | Registered office address changed from Crombie Lodge Aberdeen Science & Technology Park Balgownie Drive Aberdeen AB22 8GU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 November 2016 (2 pages) |
|---|---|
| 8 November 2016 | Registered office address changed from Crombie Lodge Aberdeen Science & Technology Park Balgownie Drive Aberdeen AB22 8GU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 November 2016 (2 pages) |
| 28 September 2016 | Notice of winding up order (1 page) |
| 28 September 2016 | Court order notice of winding up (1 page) |
| 28 September 2016 | Court order notice of winding up (1 page) |
| 28 September 2016 | Notice of winding up order (1 page) |
| 6 September 2016 | Appointment of a provisional liquidator (2 pages) |
| 6 September 2016 | Appointment of a provisional liquidator (2 pages) |
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 13 April 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 30 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 30 March 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 5 March 2014 | Appointment of Mr Mark Paul Walsh as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Morten Overland as a director (1 page) |
| 5 March 2014 | Appointment of Eric Siegel as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Morten Overland as a director (1 page) |
| 5 March 2014 | Appointment of Atle Lohrmann as a director (2 pages) |
| 5 March 2014 | Appointment of Atle Lohrmann as a director (2 pages) |
| 5 March 2014 | Appointment of Eric Siegel as a director (2 pages) |
| 5 March 2014 | Appointment of Mr Mark Paul Walsh as a director (2 pages) |
| 6 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 19 March 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
| 19 March 2012 | Register inspection address has been changed (1 page) |
| 19 March 2012 | Statement of capital following an allotment of shares on 19 March 2012
|
| 19 March 2012 | Register inspection address has been changed (1 page) |
| 19 March 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 12 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 9 March 2012 | Incorporation
|
| 9 March 2012 | Incorporation
|