| Company Name | NTS Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419726 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jan Wojcieszyn |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathview Cottage Banks Road Watten Wick KW1 5YL Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | Suite 2b, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 1 at £1 | Mr Jan Wojcieszyn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,642 |
| Cash | £202,020 |
| Current Liabilities | £195,257 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2018 | Notice of final meeting of creditors (19 pages) |
| 24 November 2016 | Notice of winding up order (1 page) |
| 24 November 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 November 2016 (2 pages) |
| 24 November 2016 | Notice of winding up order (1 page) |
| 24 November 2016 | Court order notice of winding up (1 page) |
| 24 November 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 24 November 2016 (2 pages) |
| 24 November 2016 | Court order notice of winding up (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 24 May 2013 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (1 page) |
| 24 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2012 | Incorporation (22 pages) |
| 19 March 2012 | Incorporation (22 pages) |