| Company Name | NEKM Limited |
|---|---|
| Directors | Mary Helen Kennedy and Thomas William Kennedy |
| Company Status | Active |
| Company Number | SC614397 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Mary Helen Kennedy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malaysia |
| Correspondence Address | 5-17-3 Corinthian Condo Jalan Binjai Kuala Lumpur 50450 |
| Director Name | Mr Thomas William Kennedy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Penthouse 7 14 Old Steine Brighton BN1 1EJ |
| Secretary Name | Burness Paull Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 November 2018 | Delivered on: 6 December 2018 Persons entitled: Mary Helen Kennedy Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 19 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 19 July 2023 (1 page) |
| 22 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 January 2022 | Appointment of Mr Thomas William Kennedy as a director on 1 January 2022 (2 pages) |
| 23 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 17 December 2021 | Appointment of Burness Paull Llp as a secretary on 17 December 2021 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
| 29 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 6 December 2018 | Registration of charge SC6143970001, created on 22 November 2018 (18 pages) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|