Nudie Ltd
- Dissolved
- Incorporated on 17 Feb 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nudie Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Tracey Anne Hogarth | Director | 17 Feb 2015 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 17 Feb 2015 | - | Resigned 17 Feb 2015 |
3 | Ross Nicolas Currie | Director | 17 Feb 2015 | British | Resigned 8 Dec 2020 |
4 | James Stuart Mcmeekin | Director | 17 Feb 2015 | Scottish | Resigned 17 Feb 2015 |
5 | COSEC LIMITED | Corporate Director | 17 Feb 2015 | - | Resigned 17 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Ross Nicolas Currie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nudie Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 18 May 2021 | Download PDF |
2 | Gazette - Notice Voluntary | 2 Mar 2021 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 22 Feb 2021 | Download PDF 3 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 23 Dec 2020 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 28 Nov 2019 | Download PDF 6 Pages |
7 | Confirmation Statement - Updates | 17 Apr 2019 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 21 Nov 2018 | Download PDF 6 Pages |
9 | Confirmation Statement - Updates | 19 Apr 2018 | Download PDF 4 Pages |
10 | Accounts - Total Exemption Full | 27 Nov 2017 | Download PDF 6 Pages |
11 | Capital - Alter Shares Subdivision | 7 Jul 2017 | Download PDF 4 Pages |
12 | Capital - Allotment Shares | 23 Jun 2017 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 23 Jun 2017 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 6 Pages |
15 | Officers - Change Person Director Company With Change Date | 22 Apr 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 22 Apr 2016 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 4 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2015 | Download PDF 4 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2015 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 24 Mar 2015 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
22 | Address - Change Registered Office Company With Date Old New | 17 Feb 2015 | Download PDF 1 Pages |
23 | Officers - Termination Secretary Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
24 | Incorporation - Company | 17 Feb 2015 | Download PDF 29 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Freedom Brands Ltd Mutual People: Tracey Anne Hogarth | Active - Proposal To Strike Off |
2 | Urban Acre Limited Mutual People: Tracey Anne Hogarth | Active |
3 | Tas Estates Limited Mutual People: Tracey Anne Hogarth | dissolved |
4 | Eth Management Limited Mutual People: Tracey Anne Hogarth | dissolved |