| Company Name | Nomad Exhibitions (Ming) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432512 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Timothy Pethick |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Lindsays Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £65,387 |
| Cash | £7,041 |
| Current Liabilities | £88,749 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 16 September 2014 | Delivered on: 19 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Registered office address changed from Wisharts Warehouse 18 Shore Place Edinburgh EH6 6SW to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 July 2020 (1 page) |
| 16 June 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 20 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 4 September 2017 | Satisfaction of charge SC4325120001 in full (1 page) |
| 4 September 2017 | Satisfaction of charge SC4325120001 in full (1 page) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 21 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 22 August 2016 | Director's details changed for Mr Tim Pethick on 13 September 2012 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Tim Pethick on 13 September 2012 (2 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 October 2015 | Register(s) moved to registered office address Wisharts Warehouse 18 Shore Place Edinburgh EH6 6SW (1 page) |
| 2 October 2015 | Register(s) moved to registered office address Wisharts Warehouse 18 Shore Place Edinburgh EH6 6SW (1 page) |
| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 19 September 2014 | Registration of charge SC4325120001, created on 16 September 2014 (5 pages) |
| 19 September 2014 | Registration of charge SC4325120001, created on 16 September 2014 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 September 2013 | Register(s) moved to registered inspection location (1 page) |
| 18 September 2013 | Register inspection address has been changed (1 page) |
| 18 September 2013 | Register inspection address has been changed (1 page) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 8 November 2012 | Previous accounting period shortened from 30 September 2013 to 31 October 2012 (3 pages) |
| 8 November 2012 | Previous accounting period shortened from 30 September 2013 to 31 October 2012 (3 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Resolutions
|
| 13 September 2012 | Incorporation
|
| 13 September 2012 | Incorporation
|