NORTEC CONSULTING ENGINEERS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/151 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1514 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1530 July 2015 | APPLICATION FOR STRIKING-OFF |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM REAY HOUSE 17 OLD EDINBURGH ROAD INVERNESS IV2 3HF |
| 21/05/1521 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 21/08/1421 August 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 12/08/1412 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 24/02/1024 February 2010 | SAIL ADDRESS CREATED |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: REAY HOUSE 17 OLD EDINBURGH ROAD INVERNESS IV2 3HF |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 3 GORDON TERRACE INVERNESS IV2 3HD |
| 25/04/0825 April 2008 | SECRETARY'S PARTICULARS AGNES MCGOWAN |
| 25/04/0825 April 2008 | DIRECTOR'S PARTICULARS EDWARD MCGOWAN |
| 03/04/083 April 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | COMPANY NAME CHANGED NORTEC SURVEY AND DESIGN LTD. CERTIFICATE ISSUED ON 02/03/04 |
| 09/05/039 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/039 May 2003 | S366A DISP HOLDING AGM 03/04/03 S252 DISP LAYING ACC 03/04/03 S386 DISP APP AUDS 03/04/03 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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