Company NameNUCO (Aberdeen) Ltd
Company StatusDissolved
Company NumberSC419478
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)
Dissolution Date29 September 2018 (5 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Colin Malcolm Rouse
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoruisk Innermarkie Wynd
Torphins
Banchory
AB31 4HF
Scotland
Director NameMrs Suzanne Mary Rouse
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoruisk Innermarkie Wynd
Torphins
Banchory
AB31 4HF
Scotland

Location

Registered AddressSuite 2b, Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Financials

Year2013
Net Worth£110,299
Cash£124,415
Current Liabilities£46,904

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 September 2018Final Gazette dissolved following liquidation (1 page)
29 June 2018Return of final meeting of voluntary winding up (9 pages)
26 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
(1 page)
26 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
(1 page)
26 November 2015Registered office address changed from Coruisk Innermarkie Wynd Torphins Banchory AB31 4HF to C/O Frb Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 November 2015 (2 pages)
26 November 2015Registered office address changed from Coruisk Innermarkie Wynd Torphins Banchory AB31 4HF to C/O Frb Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 26 November 2015 (2 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 May 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
(4 pages)
7 May 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 10
(4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 10
(4 pages)
6 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-06
  • GBP 10
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
5 April 2012Director's details changed for Mrs Susan Rouse on 15 March 2012 (3 pages)
5 April 2012Director's details changed for Mrs Susan Rouse on 15 March 2012 (3 pages)
15 March 2012Incorporation (22 pages)
15 March 2012Incorporation (22 pages)