Nolscot Limited

Company Name	Nolscot Limited
Company Status	Dissolved
Company Number	00803917
Category	Private Limited Company
Incorporation Date	5 May 1964(59 years, 12 months ago)
Dissolution Date	18 February 2003 (21 years, 2 months 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	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(34 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(34 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2003)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 September 1998(34 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 February 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(28 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Thomas Roberts
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(28 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1992)
Role	Insurance Executive
Correspondence Address	Holly House 6 Westerhill Perth PH1 1DH Scotland

Director Name	Richard Andrew Whitaker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 1998)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	16 May 1992(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(29 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr Ramsay Gillies
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(32 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	24 Netherlea Scone Perthshire PH2 6QA Scotland

Location

Registered Address	2 Rougier Street York YO90 1UU
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002	First Gazette notice for voluntary strike-off (1 page)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
20 September 2002	Application for striking-off (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 July 2002	Director's particulars changed (1 page)
9 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 December 2000	Return made up to 01/10/00; full list of members (5 pages)
10 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 1999	Return made up to 01/10/99; full list of members (8 pages)
21 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (7 pages)
7 October 1998	Registered office changed on 07/10/98 from: 2 rougier street york YO1 1HR (1 page)
29 September 1998	New secretary appointed;new director appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
11 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 October 1997	Return made up to 01/10/97; full list of members (5 pages)
22 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	New director appointed (2 pages)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
23 May 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
5 May 1964	Incorporation (12 pages)

Nolscot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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