Dissolved
Dissolved 2017-08-22
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Home > Scotland > NWE MIRRABOOKA (UK) PTY. LTD.
Company Information for NWE MIRRABOOKA (UK) PTY. LTD.
1 UNION WYND, ABERDEEN, AB10 1DQ,
|
Company Registration Number
 SC359546 Private Limited Company
Dissolved 2017-08-22 |
Company Overview
About Nwe Mirrabooka (uk) Pty. Ltd.
NWE MIRRABOOKA (UK) PTY. LTD. was founded on 2009-05-13 and had its registered office in 1 Union Wynd. The company was dissolved on the 2017-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NWE MIRRABOOKA (UK) PTY. LTD. | ||
| Legal Registered Office | ||
| 1 UNION WYND ABERDEEN AB10 1DQ Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC359546 | |
|---|---|---|
| Date formed | 2009-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 22:38:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NWE MIRRABOOKA (UK) PTY. LTD.
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Company Officers of NWE MIRRABOOKA (UK) PTY. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA CURNOW |
||
HENRY DAVID KENNEDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DOUGLAS ANNAND |
Company Secretary | ||
PETER LAWSON MUNACHEN |
Director | ||
ERNEST ANTHONY MYERS |
Company Secretary | ||
DAVID GIFFORD HEDDERWICK |
Director | ||
KEVAN LYNTON ASHWORTH |
Director | ||
P & W SECRETARIES LIMITED |
Company Secretary | ||
P & W DIRECTORS LIMITED |
Director | ||
JAMES GORDON CROLL STARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORWEST HOLDINGS (UK) PTY. LTD. | Director | 2005-02-21 | CURRENT | 2005-02-11 | Dissolved 2017-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ANNAND | |
| AP03 | SECRETARY APPOINTED MISS EMMA CURNOW | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNACHEN | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS ANNAND / 13/05/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ERNEST MYERS | |
| AP03 | SECRETARY APPOINTED MR JOHN DOUGLAS ANNAND | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEDDERWICK | |
| AR01 | 13/05/13 FULL LIST | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 13/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIFFORD HEDDERWICK / 16/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GIFFORD HEDDERWICK / 16/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN ASHWORTH | |
| AR01 | 13/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID GIFFORD HEDDERWICK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 13/05/10 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2010 TO 30/06/2010 | |
| 288a | DIRECTOR APPOINTED HENRY DAVID KENNEDY | |
| 288a | SECRETARY APPOINTED ERNEST ANTHONY MYERS | |
| 288a | DIRECTOR APPOINTED PETER LAWSON MUNACHEN | |
| 288a | DIRECTOR APPOINTED KEVAN LYNTON ASHWORTH | |
| 288b | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES STARK | |
| CERTNM | COMPANY NAME CHANGED BACKROSE LIMITED CERTIFICATE ISSUED ON 19/05/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NWE MIRRABOOKA (UK) PTY. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NWE MIRRABOOKA (UK) PTY. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NWE MIRRABOOKA (UK) PTY. LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying not elsewhere classified
Intangible Assets
Patents
We have not found any records of NWE MIRRABOOKA (UK) PTY. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for NWE MIRRABOOKA (UK) PTY. LTD.
Income
Government Income
We have not found government income sources for NWE MIRRABOOKA (UK) PTY. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying not elsewhere classified) as NWE MIRRABOOKA (UK) PTY. LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NWE MIRRABOOKA (UK) PTY. LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NWE MIRRABOOKA (UK) PTY. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NWE MIRRABOOKA (UK) PTY. LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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