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NETTHINGS LIMITED

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NETTHINGS LIMITED

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Key Data

Status

Dissolved

Company No.

SC313913

Incorporation date

28/12/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Deloitte Llp, 110 Queen Street, Glasgow G1 3BXCopy
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Latest events (Record since 28/12/2006)
dot icon15/02/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/11/2019
Move from Administration to Dissolution
View PDF (22 pages)
dot icon24/06/2019
Administrator's progress report
View PDF (20 pages)
dot icon17/01/2019
Statement of administrator's deemed proposal
View PDF (33 pages)
dot icon24/12/2018
Statement of administrator's proposal
View PDF (33 pages)
dot icon13/12/2018
Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
View PDF (22 pages)
dot icon03/12/2018
Appointment of an administrator
View PDF (3 pages)
dot icon21/11/2018
Registered office address changed from 14 New Mart Road Edinburgh EH14 1RL to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 2018-11-21
View PDF (2 pages)
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon14/08/2018
Statement of capital following an allotment of shares on 2018-07-26
View PDF (9 pages)
dot icon09/08/2018
Resolutions
View PDF (28 pages)
dot icon24/07/2018
Appointment of Mr Christopher John Nash as a director on 2018-05-17
View PDF (2 pages)
dot icon03/04/2018
Statement of capital following an allotment of shares on 2018-03-20
View PDF (8 pages)
dot icon11/01/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (10 pages)
dot icon27/11/2017
Termination of appointment of Mark David Crosier as a director on 2017-09-19
View PDF (1 pages)
dot icon09/11/2017
Termination of appointment of George Edward Mcghee as a director on 2017-10-19
View PDF (1 pages)
dot icon25/10/2017
Statement of capital following an allotment of shares on 2017-10-19
View PDF (8 pages)
dot icon25/10/2017
Resolutions
View PDF (28 pages)
dot icon27/09/2017
Appointment of Mr Conrad Blair Chin as a director on 2017-09-18
View PDF (2 pages)
dot icon25/09/2017
Full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon10/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (11 pages)
dot icon30/11/2016
Statement of capital following an allotment of shares on 2016-11-17
View PDF (9 pages)
dot icon24/11/2016
Resolutions
View PDF (35 pages)
dot icon21/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (12 pages)
dot icon04/02/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (16 pages)
dot icon07/01/2016
Memorandum and Articles of Association
View PDF (25 pages)
dot icon07/12/2015
Resolutions
View PDF (2 pages)
dot icon07/12/2015
Statement of capital following an allotment of shares on 2015-11-26
View PDF (6 pages)
dot icon01/12/2015
Registration of charge SC3139130001, created on 2015-11-25
View PDF (9 pages)
dot icon07/04/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (6 pages)
dot icon07/04/2015
Resolutions
View PDF (6 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (14 pages)
dot icon05/06/2014
Statement of capital following an allotment of shares on 2014-05-09
View PDF (6 pages)
dot icon28/05/2014
Resolutions
View PDF (30 pages)
dot icon23/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/04/2014
Appointment of Archangel Directors Limited as a director
View PDF (2 pages)
dot icon17/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2014
Resolutions
View PDF (15 pages)
dot icon06/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (12 pages)
dot icon20/08/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (6 pages)
dot icon20/08/2013
Resolutions
View PDF (5 pages)
dot icon24/06/2013
Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 2013-06-24
View PDF (1 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon03/04/2013
Termination of appointment of Tanya Ewing as a director
View PDF (1 pages)
dot icon03/04/2013
Termination of appointment of Kenneth Mccorkindale as a director
View PDF (1 pages)
dot icon26/03/2013
Appointment of Mr Richard Ian Laming as a director
View PDF (2 pages)
dot icon26/03/2013
Appointment of Mr Mark David Crosier as a director
View PDF (2 pages)
dot icon26/03/2013
Termination of appointment of John Dance as a director
View PDF (1 pages)
dot icon26/03/2013
Resolutions
View PDF (28 pages)
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (13 pages)
dot icon18/02/2013
Director's details changed for Mr John Robert Dance on 2012-12-28
View PDF (2 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon23/03/2012
Resolutions
View PDF (28 pages)
dot icon22/03/2012
Statement of capital following an allotment of shares on 2012-03-13
View PDF (5 pages)
dot icon23/02/2012
Appointment of Mr George Edward Mcghee as a director
View PDF (2 pages)
dot icon21/02/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-12-28
View PDF (20 pages)
dot icon20/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (10 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon20/07/2011
Statement of capital following an allotment of shares on 2011-07-14
View PDF (5 pages)
dot icon20/07/2011
Resolutions
View PDF (25 pages)
dot icon26/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (9 pages)
dot icon01/10/2010
Appointment of Mr Peter Thomas Murphy as a director
View PDF (2 pages)
dot icon14/09/2010
Registered office address changed from Ferryburn House Rosebery Avenue South Queensferry West Lothian EH30 9JG United Kingdom on 2010-09-14
View PDF (1 pages)
dot icon14/09/2010
Registered office address changed from 68 Hay Street Perth PH1 5HP on 2010-09-14
View PDF (1 pages)
dot icon30/08/2010
Termination of appointment of John Wiseman as a director
View PDF (1 pages)
dot icon23/08/2010
Resolutions
View PDF (24 pages)
dot icon23/08/2010
Resolutions
View PDF (4 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-03
View PDF (6 pages)
dot icon23/08/2010
Statement of capital following an allotment of shares on 2010-08-02
View PDF (6 pages)
dot icon23/08/2010
Consolidation of shares on 2010-08-02
View PDF (6 pages)
dot icon23/08/2010
Change of share class name or designation
View PDF (2 pages)
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-19
View PDF (7 pages)
dot icon12/04/2010
Termination of appointment of Peter Tillotson as a director
View PDF (1 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (16 pages)
dot icon12/01/2010
Director's details changed for Kenneth Mccorkindale on 2010-01-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Mr John Dance on 2010-01-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for John Francis Brodie Wiseman on 2010-01-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Peter Tillotson on 2010-01-01
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Mrs Tanya Barbara Ewing on 2010-01-01
View PDF (2 pages)
dot icon16/12/2009
Statement of capital following an allotment of shares on 2009-10-30
View PDF (7 pages)
dot icon27/04/2009
Director appointed john dance
View PDF (2 pages)
dot icon27/04/2009
Appointment terminated director jeremy scuse
View PDF (1 pages)
dot icon27/04/2009
Appointment terminated director lyndsay macewen
View PDF (1 pages)
dot icon27/04/2009
Appointment terminated secretary george ewing
View PDF (2 pages)
dot icon27/04/2009
Director appointed peter tillotson
View PDF (2 pages)
dot icon18/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/03/2009
Appointment terminated director malcolm mcdonald
View PDF (1 pages)
dot icon18/02/2009
Return made up to 28/12/08; full list of members
View PDF (12 pages)
dot icon24/01/2009
Ad 12/12/08\gbp si [email protected]=4847.5\gbp ic 20640.9/25488.4\
View PDF (2 pages)
dot icon11/09/2008
Nc inc already adjusted 17/07/08
View PDF (2 pages)
dot icon11/09/2008
Resolutions
View PDF (16 pages)
dot icon11/09/2008
Ad 04/08/08\gbp si [email protected]=7812.6\gbp ic 12828.3/20640.9\
View PDF (2 pages)
dot icon11/09/2008
Ad 30/07/08\gbp si [email protected]=5208.3\gbp ic 7620/12828.3\
View PDF (3 pages)
dot icon11/09/2008
Ad 16/07/08\gbp si [email protected]=250\gbp ic 7370/7620\
View PDF (2 pages)
dot icon03/07/2008
Return made up to 28/12/07; change of members; amend
View PDF (9 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/04/2008
Resolutions
View PDF (2 pages)
dot icon25/04/2008
Director appointed malcolm mcdonald
View PDF (2 pages)
dot icon25/04/2008
Ad 16/04/08\gbp si [email protected]=1000\gbp ic 6370/7370\
View PDF (3 pages)
dot icon06/02/2008
Return made up to 28/12/07; full list of members
View PDF (4 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon17/01/2008
New director appointed
View PDF (2 pages)
dot icon17/12/2007
Ad 06/12/07--------- £ si [email protected]=125 £ ic 59746/59871
View PDF (2 pages)
dot icon12/11/2007
New director appointed
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon05/11/2007
Particulars of contract relating to shares
View PDF (4 pages)
dot icon05/11/2007
Ad 01/09/07--------- £ si [email protected]=440 £ ic 59306/59746
View PDF (2 pages)
dot icon05/11/2007
Ad 27/09/07--------- £ si [email protected]=5000 £ ic 54306/59306
View PDF (2 pages)
dot icon05/11/2007
Ad 11/09/07--------- £ si [email protected]=1750 £ ic 52556/54306
View PDF (2 pages)
dot icon05/11/2007
Ad 10/09/07--------- £ si [email protected]=5555 £ ic 47001/52556
View PDF (2 pages)
dot icon05/11/2007
Ad 27/08/07--------- £ si [email protected]=47000 £ ic 1/47001
View PDF (2 pages)
dot icon05/11/2007
S-div 27/08/07
View PDF (2 pages)
dot icon05/11/2007
Resolutions
View PDF (0 pages)
dot icon05/11/2007
Resolutions
View PDF (0 pages)
dot icon05/11/2007
Resolutions
View PDF (0 pages)
dot icon05/11/2007
Resolutions
View PDF (0 pages)
dot icon05/11/2007
Resolutions
View PDF (0 pages)
dot icon05/11/2007
Resolutions
View PDF (16 pages)
dot icon05/11/2007
£ nc 1000/65997 27/08/07
View PDF (2 pages)
dot icon28/12/2006
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NETTHINGS LIMITED

NETTHINGS LIMITED is an(a) Dissolved company incorporated on 28/12/2006 with the registered office located at C/O Deloitte Llp, 110 Queen Street, Glasgow G1 3BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETTHINGS LIMITED?

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NETTHINGS LIMITED is currently Dissolved. It was registered on 28/12/2006 and dissolved on 15/02/2020.

Where is NETTHINGS LIMITED located?

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NETTHINGS LIMITED is registered at C/O Deloitte Llp, 110 Queen Street, Glasgow G1 3BX.

What does NETTHINGS LIMITED do?

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NETTHINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NETTHINGS LIMITED?

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The latest filing was on 15/02/2020: Final Gazette dissolved following liquidation.