| Company Name | Nevismeadow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454250 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2013(10 years, 9 months ago) |
| Dissolution Date | 10 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ali Dogan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2013(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6&7 Queens Terrace Queens Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | HM Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 September 2013(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 April 2015) |
| Correspondence Address | 6&7 Queens Terrace Queens Terrace Aberdeen AB10 1XL Scotland |
| Director Name | Mrs Karen Elizabeth Howell-Bowley |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Nominees (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2013(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6&7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ali Dogan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Accounts made up to 31 July 2014 (3 pages) |
| 12 August 2014 | Accounts made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 28 July 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 28 July 2014 | Second filing of SH01 previously delivered to Companies House (6 pages) |
| 21 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 21 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
| 18 September 2013 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 17 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 17 September 2013 (1 page) |
| 18 September 2013 | Appointment of Hm Secretaries Limited as a secretary on 17 September 2013 (2 pages) |
| 18 September 2013 | Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 17 September 2013 (1 page) |
| 18 September 2013 | Appointment of Hm Secretaries Limited as a secretary on 17 September 2013 (2 pages) |
| 18 September 2013 | Appointment of Mr Ali Dogan as a director on 17 September 2013 (2 pages) |
| 18 September 2013 | Appointment of Mr Ali Dogan as a director on 17 September 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 18 September 2013 (1 page) |
| 18 September 2013 | Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 17 September 2013 (1 page) |
| 10 July 2013 | Incorporation (23 pages) |
| 10 July 2013 | Incorporation (23 pages) |