NAO3 LIMITED -
| Company Profile | Company Filings |
Overview
NAO3 LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
NAO3 LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: SC269466. The accounts status is TOTAL EXEMPTION FULL.
NAO3 LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: SC269466. The accounts status is TOTAL EXEMPTION FULL.
NAO3 LIMITED -
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
25 BOTHWELL STREET
G2 6NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT-MONCRIEFF | Corporate Secretary | 2008-02-01 | CURRENT | ||
| MR ANDERS SERUP KJAERHAUGE | Nov 1962 | Danish | Director | 2017-12-31 | CURRENT |
| MRS SARAH ANN WELLS | Nov 1964 | British | Director | 2008-08-11 | CURRENT |
| WJM DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-17 UNTIL 2004-06-17 | RESIGNED | ||
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-17 UNTIL 2005-01-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-01-01 UNTIL 2008-02-01 | RESIGNED | ||
| MR FREDERIK GRENAA NEMETH | Jun 1972 | Danish | Director | 2014-08-04 UNTIL 2017-01-19 | RESIGNED |
| MR JONNY JENSEN | Nov 1975 | Danish | Director | 2017-04-06 UNTIL 2017-12-31 | RESIGNED |
| ANNA DUFFIELD | Sep 1978 | British | Director | 2004-10-18 UNTIL 2014-11-20 | RESIGNED |
| CARRIE COMERFORD | Jun 1966 | Irish | Director | 2004-07-20 UNTIL 2006-11-21 | RESIGNED |
| MR BRIAN JOHN COFFEY | Apr 1975 | British | Director | 2006-06-27 UNTIL 2014-11-20 | RESIGNED |
| MS ZARA GILLIAN BERRIE | Sep 1967 | British | Director | 2004-06-17 UNTIL 2014-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anders Serup Kjaerhauge | 2017-12-31 | 11/1962 | Significant influence or control | |
| Mr Jonny Jensen | 2017-04-06 - 2017-12-31 | 11/1975 | Significant influence or control | |
| Mrs Sarah Ann Wells | 2016-04-06 - 2018-12-01 | 11/1964 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-05-09 | 31-12-2019 | 60 Cash 60 equity |
| ACCOUNTS - Final Accounts | 2019-03-21 | 31-12-2018 | -3 equity |
| ACCOUNTS - Final Accounts | 2018-06-22 | 31-12-2017 | -3 equity |