| Company Name | David Emery Ndt Inspections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469242 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
| Previous Name | Lister Square (No 205) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | David Emery |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 January 2019) |
| Role | Gas & Oil Inspection Consultant |
| Country of Residence | England |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 90 at £1 | David Emery 90.00% Ordinary A |
|---|---|
| 5 at £1 | Margaret Gray 5.00% Ordinary B |
| 5 at £1 | Robert Gray 5.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115 |
| Current Liabilities | £7,191 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2018 | Application to strike the company off the register (1 page) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 16 April 2014 | Change of share class name or designation (2 pages) |
| 16 April 2014 | Change of share class name or designation (2 pages) |
| 16 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 16 April 2014 | Resolutions
|
| 16 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 16 April 2014 | Resolutions
|
| 10 April 2014 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Appointment of David Emery as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 10 April 2014 | Appointment of David Emery as a director (2 pages) |
| 10 April 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 10 April 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 April 2014 | Termination of appointment of Morton Fraser Directors Limited as a director (1 page) |
| 10 April 2014 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Termination of appointment of Adrian Bell as a director (1 page) |
| 10 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 10 April 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 10 April 2014 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page) |
| 8 April 2014 | Resolutions
|
| 8 April 2014 | Company name changed lister square (no 205) LIMITED\certificate issued on 08/04/14
|
| 8 April 2014 | Resolutions
|
| 8 April 2014 | Company name changed lister square (no 205) LIMITED\certificate issued on 08/04/14
|
| 6 February 2014 | Incorporation
|
| 6 February 2014 | Incorporation
|