| Company Name | NMWS Co Sec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424461 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Thomas William John Nimmo |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr Markus Scharbert |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr Edward Charles Paul Sloan |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Director Name | Mr George Francis John Peto |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 June 2017) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
Location
| Registered Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 18 October 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 15 July 2021 | Termination of appointment of Edward Charles Paul Sloan as a director on 30 June 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 10 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 24 September 2020 | Termination of appointment of Markus Scharbert as a director on 19 August 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 26 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 8 June 2017 | Termination of appointment of George Francis John Peto as a director on 8 June 2017 (1 page) |
| 8 June 2017 | Termination of appointment of George Francis John Peto as a director on 8 June 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 December 2013 | Appointment of Mr George Francis John Peto as a director (2 pages) |
| 12 December 2013 | Appointment of Mr George Francis John Peto as a director (2 pages) |
| 23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 23 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 18 May 2012 | Incorporation (28 pages) |
| 18 May 2012 | Incorporation (28 pages) |