| Company Name | Nollo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC492890 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 5 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Ensco 479 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ben Di Rollo |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2015(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 12 January 2021) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Andrew Noble |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | Mr Ian Hunter Irvin |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2016(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Secretary Name | Addleshaw Goddard (Scotland) Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Director Name | Mr Andrew Graham Alexander Walker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | hbjgateleywareing.com |
|---|
Location
| Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hbjg LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 November 2016 | Sub-division of shares on 2 November 2016 (6 pages) |
| 23 November 2016 | Appointment of Mr Ian Hunter Irvin as a director on 2 November 2016 (2 pages) |
| 18 November 2016 | Resolutions
|
| 18 November 2016 | Statement of capital following an allotment of shares on 2 November 2016
|
| 18 November 2016 | Appointment of Andrew Noble as a director on 2 November 2016 (3 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 30 January 2015 | Appointment of Mr Ben Di Rollo as a director on 28 January 2015 (2 pages) |
| 30 January 2015 | Termination of appointment of Hbjg Limited as a director on 28 January 2015 (1 page) |
| 30 January 2015 | Termination of appointment of Andrew Graham Alexander Walker as a director on 28 January 2015 (1 page) |
| 28 January 2015 | Company name changed ensco 479 LIMITED\certificate issued on 28/01/15
|
| 28 January 2015 | Resolutions
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|