NORTEK PIEZO LIMITED

Company number SC419061

Date	Type	Description	View / Download
23 Jan 2025	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(12 pages)
08 Nov 2016	AD01	Registered office address changed from Crombie Lodge Aberdeen Science & Technology Park Balgownie Drive Aberdeen AB22 8GU to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 8 November 2016	(2 pages)
28 Sep 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Sep 2016	4.2(Scot)	Notice of winding up order	(1 page)
06 Sep 2016	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
13 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000	(4 pages)
30 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 50,000	(4 pages)
10 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 50,000	(4 pages)
05 Mar 2014	TM01	Termination of appointment of Morten Overland as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Mark Paul Walsh as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Atle Lohrmann as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Eric Siegel as a director	(2 pages)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
19 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Mar 2012	AD02	Register inspection address has been changed	(1 page)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 50,000	(3 pages)
12 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)