SCHILLTRON LIMITED
Overview
| Company Name | SCHILLTRON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03402885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHILLTRON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCHILLTRON LIMITED located?
| Registered Office Address | 3 Churchway Haddenham HP17 8AB Aylesbury Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHILLTRON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHILLTRON LIMITED | Apr 13, 2001 | Apr 13, 2001 |
| LOGIE MACKAY & ASSOCIATES LIMITED | Jul 14, 1997 | Jul 14, 1997 |
What are the latest accounts for SCHILLTRON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SCHILLTRON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Gary Homewood as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Susan Mackay as a secretary on Feb 07, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY to 3 Churchway Haddenham Aylesbury Buckinghamshire HP17 8AB on Feb 06, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian William Skene as a director on Feb 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Homewood as a director on Feb 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Logie Stewart Mackay as a director on Feb 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SCHILLTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Deborah Susan | Secretary | Bakers Barn 3 Churchway Haddenham HP17 8AB Aylesbury Buckinghamshire | British | 33911190002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOMEWOOD, Gary | Director | Blackhills Crescent AB42 2FY Peterhead 14 Aberdeenshire Scotland | Scotland | British | Business Manager | 204903690001 | ||||
| IMRIE, Andrew William | Director | Muran 24 Hillview Road, Cults AB15 9HB Aberdeen | Scotland | British | Sales Manager | 170201690001 | ||||
| MACKAY, Deborah Susan | Director | Bakers Barn 3 Churchway Haddenham HP17 8AB Aylesbury Buckinghamshire | United Kingdom | British | Director | 33911190002 | ||||
| MACKAY, Logie Stewart | Director | Bakers Barn 3 Churchway, Haddenham HP17 8AB Aylesbury Buckinghamshire | United Kingdom | British | Director | 65427860001 | ||||
| SKENE, Ian William | Director | Meikle Pitinnan Oldmeldrum AB51 0EH Inverurie | United Kingdom | British | Company Director | 40614090002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SCHILLTRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Richard Smith | May 01, 2016 | Sheerstock Haddenham HP17 8EY Aylesbury 133 Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0