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NPUK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Npuk Limited. The company was founded 20 years ago and was given the registration number SC261105. The firm's registered office is in GLASGOW. You can find them at 168 Bath Street, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NPUK LIMITED
Company Number:SC261105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 December 2003
End of financial year:29 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Woodcote Avenue, London, NW7 2PE

Secretary18 December 2003Active
34 Woodcote Avenue, London, NW7 2PE

Director18 December 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 December 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mr Peter Creme
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:34, Woodcote Avenue, London, England, NW7 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Naoko Kato
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Japanese
Country of residence:England
Address:34, Woodcote Avenue, London, England, NW7 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-10Gazette

Gazette dissolved liquidation.

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2022-11-10Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-14Resolution

Resolution.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-04-20Accounts

Change account reference date company previous extended.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-27Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Officers

Change person secretary company with change date.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-01-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-01-06Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-01-06Annual return

Annual return company with made up date full list shareholders.

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