41ns Ltd.

Company Registration Number: SC373934

Scottish Company

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41ns Ltd. is a Private Company Limited by Shares first registered on 1 March 2010. Its current registered address is in Isle of Lewis.

Registered Address

10 SOUTH SHAWBOST
ISLE OF LEWIS
SCOTLAND
HS2 9BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at HS2 9BJ

Registration Data

Company Number

SC373934

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

1 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £43,782£41,642£39,718£32,629£27,276
of which Cash £43,782£30,907£30,038£24,646£20,076
Total Assets £43,782£41,642£39,718£32,629£27,276
Current Liabilities £24,355£26,452£25,062£19,959£17,202
Net Current Assets £19,427£15,190£14,656£12,670£10,074
Total Net Worth £19,427£15,748£15,283£13,029£10,462

Previous Names

No previous names

Company Officers

  • SMITH, Anne

    Secretary

    Appointed on 1 March 2010

     

    Victoria House
    Victoria Street
    Aberdeen
    AB10 1XB
    Scotland

  • MACLEOD, Annetta

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    10
    South Shawbost
    Isle Of Lewis
    HS2 9BJ
    Scotland

  • SMITH, Anne

    Director

    Appointed on 1 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Victoria House
    13 Victoria Street
    Aberdeen
    AB10 1XB
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 1 March 2010

    Resigned on 1 March 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE3MDE1NGFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjYwMTIyMGFkaXF6a2N4.

  3. 19 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S54Q23IQ. Transaction: MzE0NjE3NjEzM2FkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ5EZ. Transaction: MzE0NDk4MzM1MmFkaXF6a2N4.

  5. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50B3CSY. Transaction: MzE0MTQ3NzQyNmFkaXF6a2N4.

  6. 6 January 2016 Director's details changed for Annetta Macleod on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4Y21AK8. Transaction: MzEzOTExNTA0MGFkaXF6a2N4.

  7. 6 January 2016 Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB to 10 South Shawbost Isle of Lewis HS2 9BJ on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y20NX5. Transaction: MzEzOTEwNzQyMmFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2K7U. Transaction: MzExOTIzMzA2NGFkaXF6a2N4.

  9. 2 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HNVXY3. Transaction: MzEwODcwNTI4NGFkaXF6a2N4.

  10. 21 March 2014 Secretary's details changed for Anne Smith Macleod on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X34117AW. Transaction: MzA5NjYzMzI3N2FkaXF6a2N4.

  11. 20 March 2014 Secretary's details changed for Anne Smith Macleod on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X3410E6B. Transaction: MzA5NjYyMTA4MmFkaXF6a2N4.

  12. 19 March 2014 Secretary's details changed for Anne Smith Macleod on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X340XSCW. Transaction: MzA5NjU1MzExNmFkaXF6a2N4.

  13. 18 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7UBN. Transaction: MzA5NjQzOTAzNGFkaXF6a2N4.

  14. 12 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2EMY1FN. Transaction: MzA4MzEzMTA1OWFkaXF6a2N4.

  15. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPIFC. Transaction: MzA3NDgwMzM3OGFkaXF6a2N4.

  16. 12 March 2013 Director's details changed for Anne Smith on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X23XFLMQ. Transaction: MzA3NDI4NTM4OGFkaXF6a2N4.

  17. 28 September 2012 Appointment of Anne Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1HVAHE2. Transaction: MzA2NDkzNDQ0NGFkaXF6a2N4.

  18. 25 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1DMLWIV. Transaction: MzA2MTM3NTI4NWFkaXF6a2N4.

  19. 12 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14KMUM8. Transaction: MzA1Mzk0NzY0MmFkaXF6a2N4.

  20. 26 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SSSRRW1R. Transaction: MzA0MTA5MDQ0N2FkaXF6a2N4.

  21. 7 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XYHU2S88. Transaction: MzAzMzM4OTAzMWFkaXF6a2N4.

  22. 16 March 2010 Appointment of Anne Smith Mcleod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S88Y3IC3. Transaction: MzAxMTU4MTM1OWFkaXF6a2N4.

  23. 8 March 2010 Appointment of Annetta Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8SU8I1D. Transaction: MzAxMDkxODU5OWFkaXF6a2N4.

  24. 8 March 2010 Current accounting period extended from 31 March 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: S8SU7I1C. Transaction: MzAxMDkxODU3OWFkaXF6a2N4.

  25. 8 March 2010 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: S8SU6I1B. Transaction: MzAxMDkxODU1MmFkaXF6a2N4.

  26. 5 March 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8UIFHZ7. Transaction: MzAxMDgyNTQzM2FkaXF6a2N4.

  27. 5 March 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S8UIGHZ8. Transaction: MzAxMDgyNTM5NWFkaXF6a2N4.

  28. 1 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQC62HXL. Transaction: MzAxMDQ0NzkzNGFkaXF6a2N4.

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