NIMMO (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC089925

Incorporation date

03/10/1984

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1986)

16/12/2011

Final Gazette dissolved via voluntary strike-off

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26/08/2011

First Gazette notice for voluntary strike-off

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09/08/2011

Application to strike the company off the register

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14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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13/07/2011

Director's details changed for Keith Andrew Burn on 2011-01-24

View PDF (2 pages)

29/06/2011

Statement by Directors

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29/06/2011

Statement of capital on 2011-06-29

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29/06/2011

Solvency Statement dated 16/06/11

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29/06/2011

Resolutions

View PDF (2 pages)

02/11/2010

Termination of appointment of Philip Sheath as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of James Cooney as a director

View PDF (1 pages)

02/11/2010

Appointment of Keith Andrew Burn as a director

View PDF (2 pages)

25/08/2010

Full accounts made up to 2010-01-02

View PDF (15 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

24/09/2009

Full accounts made up to 2009-01-03

View PDF (14 pages)

16/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

04/06/2009

Director appointed hannah josephine talbot

View PDF (3 pages)

04/06/2009

Appointment Terminated Director geoffrey meagher

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary philip sheath

View PDF (1 pages)

05/01/2009

Director and secretary appointed noel o'dwyer

View PDF (2 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (15 pages)

16/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

31/10/2005

Full accounts made up to 2005-01-01

View PDF (14 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

29/01/2005

Full accounts made up to 2004-01-03

View PDF (15 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (3 pages)

17/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Registered office changed on 24/03/04 from: care of glanbia foods LIMITED lockerbie creamery lockerbie dumfriesshire, DG11 1LW

View PDF (1 pages)

17/10/2003

Full accounts made up to 2003-01-04

View PDF (13 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: 1 littlemill road drongan ayrshire

View PDF (1 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

13/12/2002

Dec mort/charge *

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13/12/2002

Dec mort/charge *

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18/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

18/10/2002

Full accounts made up to 2001-12-29

View PDF (14 pages)

05/08/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-30

View PDF (17 pages)

19/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

14/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

23/10/2000

Resolutions

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23/10/2000

Resolutions

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23/10/2000

Resolutions

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

18/01/2000

Return made up to 24/12/99; no change of members

View PDF (7 pages)

22/11/1999

Director resigned

View PDF (1 pages)

02/09/1999

Memorandum and Articles of Association

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02/09/1999

Resolutions

View PDF (1 pages)

12/08/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

08/07/1999

Auditor's resignation

View PDF (1 pages)

05/07/1999

Full group accounts made up to 1998-10-31

View PDF (23 pages)

30/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New director appointed

View PDF (2 pages)

05/05/1999

Director resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

01/04/1999

Director resigned

View PDF (1 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (3 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

15/09/1998

Accounting reference date extended from 30/09/98 to 31/10/98

View PDF (1 pages)

08/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

07/01/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

08/01/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

08/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

08/01/1997

Director's particulars changed

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28/05/1996

Full group accounts made up to 1995-09-30

View PDF (23 pages)

19/12/1995

Return made up to 24/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Full group accounts made up to 1994-09-30

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13/12/1994

Return made up to 24/12/94; no change of members

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21/07/1994

Full group accounts made up to 1993-09-30

View PDF (25 pages)

10/01/1994

Return made up to 24/12/93; no change of members

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14/01/1993

Return made up to 24/12/92; full list of members

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11/01/1993

Full group accounts made up to 1992-09-30

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19/03/1992

Partic of mort/charge *

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23/01/1992

Return made up to 24/12/91; no change of members

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06/12/1991

Full group accounts made up to 1991-09-30

View PDF (22 pages)

08/01/1991

Return made up to 24/12/90; no change of members

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05/12/1990

Full group accounts made up to 1990-09-30

View PDF (19 pages)

12/04/1990

Return made up to 02/02/90; full list of members

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12/04/1990

Full group accounts made up to 1989-09-30

View PDF (21 pages)

15/02/1989

Full group accounts made up to 1988-09-30

View PDF (20 pages)

15/02/1989

Return made up to 26/01/89; full list of members

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12/02/1988

Return made up to 05/02/88; full list of members

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12/02/1988

Full group accounts made up to 1987-09-30

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12/02/1988

Return made up to 14/02/87; full list of members

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16/02/1987

Group of companies' accounts made up to 1986-09-30

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03/03/1986

Accounts made up to 1985-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Full

Last made up date

02/01/2010

Next account date

02/01/2011

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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

Person	Title	Period	Connections
Cooney, James	Director	09/04/2004 - 22/10/2010	20
Burn, Keith Andrew	Director	22/10/2010 - Present	20
Graham, Thomas Brendan	Director	12/03/1999 - 04/09/2000	26
Sheath, Philip Ronald	Director	09/04/2004 - 22/10/2010	35
Meagher, Geoffrey Joseph	Director	12/03/1999 - 28/05/2009	20

Persons with Significant Control

No PSC data available.

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Description

About NIMMO (HOLDINGS) LIMITED

NIMMO (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/10/1984 with the registered office located at Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow G2 2LD. There are currently 4 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 NIMMO (HOLDINGS) LIMITED?

NIMMO (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/10/1984 and dissolved on 16/12/2011.

Where is NIMMO (HOLDINGS) LIMITED located?

NIMMO (HOLDINGS) LIMITED is registered at Care Of Dundas & Wilson Cs, 191 West George Street, Glasgow G2 2LD.

What does NIMMO (HOLDINGS) LIMITED do?

NIMMO (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NIMMO (HOLDINGS) LIMITED?

The latest filing was on 16/12/2011: Final Gazette dissolved via voluntary strike-off.