Company NameNl2017 Ltd.
Company StatusDissolved
Company NumberSC478350
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 May 2014(9 years, 11 months ago)
Dissolution Date22 December 2015 (8 years, 4 months ago)

Directors

Director NameMr Gavin Smith Whitefield
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2015(7 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (closed 22 December 2015)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressNl2017, New Lanarkshire House Strathclyde Business
Bellshill
North Lanarkshire
ML4 3AD
Scotland
Director NameMr Ian Lang Livingstone
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address1 Cambuslang Court
Cambuslang
Glasgow
G32 8FH
Scotland
Secretary NameMr John Scott
StatusResigned
Appointed14 January 2015(7 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 11 June 2015)
RoleCompany Director
Correspondence AddressNl2017, New Lanarkshire House Strathclyde Business
Bellshill
North Lanarkshire
ML4 3AD
Scotland

Location

Registered Address1 Cambuslang Court
Cambuslang
Glasgow
G32 8FH
Scotland
ConstituencyGlasgow East
WardShettleston
Address MatchesOver 500 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
4 September 2015First Gazette notice for voluntary strike-off (1 page)
21 August 2015Application to strike the company off the register (3 pages)
21 August 2015Application to strike the company off the register (3 pages)
11 June 2015Termination of appointment of Ian Lang Livingstone as a director on 11 June 2015 (1 page)
11 June 2015Termination of appointment of John Scott as a secretary on 11 June 2015 (1 page)
11 June 2015Termination of appointment of Ian Lang Livingstone as a director on 11 June 2015 (1 page)
11 June 2015Termination of appointment of John Scott as a secretary on 11 June 2015 (1 page)
5 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
5 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
21 January 2015Appointment of Mr John Scott as a secretary on 14 January 2015 (2 pages)
21 January 2015Appointment of Mr John Scott as a secretary on 14 January 2015 (2 pages)
14 January 2015Appointment of Mr Gavin Smith Whitefield as a director on 12 January 2015 (2 pages)
14 January 2015Appointment of Mr Gavin Smith Whitefield as a director on 12 January 2015 (2 pages)
23 May 2014Incorporation (16 pages)
23 May 2014Incorporation (16 pages)