| Company Name | NRNS Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449252 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Christopher Wallace Jack |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mrs Kimberley Waddell |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
Location
| Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Chris Jack 60.00% Ordinary |
|---|---|
| 40 at £1 | Kimberley Penrose 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,389 |
| Cash | £32,226 |
| Current Liabilities | £20,075 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (7 pages) |
| 27 March 2017 | Registered office address changed from 102 Avountoun Park Linlithgow West Lothian EH49 6QQ to 22 Stafford Street Edinburgh EH3 7BD on 27 March 2017 (1 page) |
| 27 March 2017 | Director's details changed for Christopher Jack on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Christopher Jack on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Kimberley Penrose on 27 March 2017 (2 pages) |
| 27 March 2017 | Director's details changed for Kimberley Penrose on 27 March 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from 102 Avountoun Park Linlithgow West Lothian EH49 6QQ to 22 Stafford Street Edinburgh EH3 7BD on 27 March 2017 (1 page) |
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 15 May 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 15 May 2014 | Current accounting period extended from 31 May 2014 to 31 July 2014 (1 page) |
| 3 May 2013 | Incorporation (34 pages) |
| 3 May 2013 | Incorporation (34 pages) |