NINESEVENFIVE LIMITED

Key Data

Status

Dissolved

Company No.

SC026975

Incorporation date

04/04/1949

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/04/1949)

25/05/2015

Final Gazette dissolved following liquidation

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25/02/2015

Return of final meeting of voluntary winding up

View PDF (11 pages)

30/11/2011

Resolutions

View PDF (1 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 18/09/99; full list of members

View PDF (10 pages)

27/09/1999

Location of register of members address changed

View PDF (0 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Return made up to 18/09/98; full list of members

View PDF (7 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Director resigned

View PDF (1 pages)

14/10/1997

Certificate of change of name

View PDF (2 pages)

23/09/1997

Return made up to 18/09/97; full list of members

View PDF (8 pages)

19/09/1997

Registered office changed on 19/09/97 from: 2 cultins rd off calder rd edinburgh EH11 4DL

View PDF (1 pages)

06/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

27/09/1996

Return made up to 18/09/96; full list of members

View PDF (8 pages)

24/09/1996

Auditor's resignation

View PDF (2 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/05/1996

New secretary appointed

View PDF (1 pages)

20/05/1996

Secretary resigned

View PDF (1 pages)

21/09/1995

Return made up to 18/09/95; full list of members

View PDF (8 pages)

19/09/1995

New director appointed

View PDF (3 pages)

19/09/1995

Director resigned;new director appointed

View PDF (3 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

08/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (131 pages)

30/12/1994

Director resigned;new director appointed

View PDF (2 pages)

20/10/1994

Secretary's particulars changed

View PDF (2 pages)

20/09/1994

Return made up to 18/09/94; full list of members

View PDF (6 pages)

06/09/1994

Full accounts made up to 1993-12-26

View PDF (16 pages)

25/04/1994

Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL

View PDF (1 pages)

21/04/1994

Registered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP

View PDF (1 pages)

17/03/1994

Director resigned

View PDF (2 pages)

18/01/1994

Resolutions

View PDF (2 pages)

28/09/1993

Full accounts made up to 1992-12-27

View PDF (15 pages)

27/09/1993

Return made up to 18/09/93; full list of members

View PDF (6 pages)

22/09/1992

Return made up to 18/09/92; no change of members

View PDF (4 pages)

22/09/1992

Full accounts made up to 1991-12-29

View PDF (15 pages)

02/09/1992

Director's particulars changed

View PDF (2 pages)

10/10/1991

Return made up to 18/09/91; full list of members

View PDF (6 pages)

10/10/1991

Full accounts made up to 1990-12-30

View PDF (15 pages)

07/05/1991

Director resigned;new director appointed

View PDF (8 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

Director resigned

View PDF (0 pages)

03/01/1991

Director resigned

View PDF (1 pages)

23/11/1990

Director's particulars changed

View PDF (1 pages)

09/11/1990

Return made up to 19/09/90; full list of members

View PDF (6 pages)

23/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

02/02/1990

Director resigned

View PDF (1 pages)

18/10/1989

Return made up to 20/09/89; full list of members

View PDF (6 pages)

18/10/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

16/10/1989

New director appointed

View PDF (1 pages)

06/06/1989

Secretary's particulars changed

View PDF (1 pages)

06/03/1989

Director resigned

View PDF (1 pages)

08/02/1989

Director's particulars changed

View PDF (1 pages)

31/01/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (1 pages)

07/10/1988

Return made up to 04/08/88; full list of members

View PDF (7 pages)

07/10/1988

Full accounts made up to 1987-12-27

View PDF (15 pages)

30/08/1988

Director resigned;new director appointed

View PDF (2 pages)

24/08/1988

Director resigned

View PDF (1 pages)

15/12/1987

Auditor's resignation

View PDF (1 pages)

09/11/1987

Return made up to 29/05/87; full list of members

View PDF (9 pages)

09/11/1987

Full accounts made up to 1987-01-31

View PDF (13 pages)

06/11/1987

Dec mort/charge 10248

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06/11/1987

Dec mort/charge 10247

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14/07/1987

New director appointed

View PDF (2 pages)

01/07/1987

Director resigned

View PDF (2 pages)

04/06/1987

Accounting reference date shortened from 31/12 to 27/12

View PDF (1 pages)

24/10/1986

New director appointed

View PDF (3 pages)

18/09/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

18/09/1986

Return made up to 28/05/86; full list of members

View PDF (13 pages)

18/11/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

10/01/1984

Accounts made up to 1983-12-31

View PDF (13 pages)

05/12/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

06/01/1983

Accounts made up to 1981-01-31

View PDF (11 pages)

04/03/1982

Accounts made up to 1982-12-31

View PDF (10 pages)

25/01/1980

Accounts made up to 1979-12-31

View PDF (10 pages)

27/12/1979

Accounts made up to 1978-12-31

View PDF (12 pages)

26/10/1978

Accounts made up to 2074-12-31

View PDF (11 pages)

04/09/1977

Accounts made up to 1976-12-31

View PDF (11 pages)

17/11/1976

Accounts made up to 1975-12-31

View PDF (10 pages)

04/04/1949

Miscellaneous

View PDF (1 pages)

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

31/12/1998

Last change occurred

31/12/1998

Accounts

Full

Last made up date

31/12/1998

Next account date

31/12/1999

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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
Morrow, David	Director	30/04/1991 - 18/01/1995	17
Walker, David	Director	30/04/1991 - 01/03/1994	7
Wardle, Ian	Director	25/06/1997 - 29/05/1998	51
Young, Mark Lees	Director	08/09/1995 - Present	222
Booth, David John	Director	30/04/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NINESEVENFIVE LIMITED

NINESEVENFIVE LIMITED is an(a) Dissolved company incorporated on 04/04/1949 with the registered office located at Douglas Street, Dundee, DD1 5AN. There are currently 3 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 NINESEVENFIVE LIMITED?

NINESEVENFIVE LIMITED is currently Dissolved. It was registered on 04/04/1949 and dissolved on 25/05/2015.

Where is NINESEVENFIVE LIMITED located?

NINESEVENFIVE LIMITED is registered at Douglas Street, Dundee, DD1 5AN.

What is the latest filing for NINESEVENFIVE LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved following liquidation.