STIRLING AQUATIC TECHNOLOGY LIMITED
Overview
| Company Name | STIRLING AQUATIC TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101319 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIRLING AQUATIC TECHNOLOGY LIMITED?
- (0502) /
Where is STIRLING AQUATIC TECHNOLOGY LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STIRLING AQUATIC TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JELMARN LIMITED | Oct 14, 1986 | Oct 14, 1986 |
What are the latest accounts for STIRLING AQUATIC TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2009 |
What are the latest filings for STIRLING AQUATIC TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Douglas Low as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Dart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr John Alexander Christie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of William Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Geir Sjaastad as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tarald Siversten as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Tarald Siversten on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2008 | 5 pages | AA | ||||||||||
Appointment of Roger John Dart as a secretary | 2 pages | AP03 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of STIRLING AQUATIC TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, John Alexander | Secretary | 16 Charlotte Square Edinburgh EH2 4DF | 154183350001 | |||||||
| HOMBLE, Synne | Director | N-0491 Oslo Solligrenda 11 Norway | Norway | Norwegian | 131062490001 | |||||
| LOW, Douglas Robert Duncan | Director | 16 Charlotte Square Edinburgh EH2 4DF | Scotland | British | 108811280002 | |||||
| CHRISTIE, John Alexander | Secretary | Maxwell Street EH10 5HT Edinburgh 23/16 Midlothian | British | 140170170001 | ||||||
| DART, Roger John | Secretary | Craigie Crescent KW15 1EP Kirkwall 4 Orkney | British | 146392150001 | ||||||
| MACKAY, Heather Florence | Secretary | Claddagh Achterneed IV14 9AA Strathpeffer Ross Shire | British | 67953990002 | ||||||
| MCINTOSH, Robert Alexander | Secretary | Kinnoull 9 Cleuch Road FK9 5EX Stirling Stirlingshire | British | 701190001 | ||||||
| ROBERTSON, Derek Arthur | Secretary | Cairnleith North Forr PH7 3RT Crieff | British | 701220001 | ||||||
| AGNEW, Keith Dalway | Director | White Gates West Moulin Road PH16 5EQ Pitlochry Perthshire | British | 45855000002 | ||||||
| BOMONT, Robert George | Director | Wester Ardoch FK15 9RE Braco Perthshire | British | 405960001 | ||||||
| BULLOCH, Alexander | Director | Monkwood House Monkwood Estate KA7 4TT Ayr | Scotland | British | 155986840001 | |||||
| COOPER, Geoffrey Thomas | Director | 66 Bonhard Road Scone PH2 6QB Perth Perthshire | British | 158890001 | ||||||
| EDMONDS, Alan Eric | Director | Westways 19 Washington Lane Euxton PR7 6DE Chorley Lancashire | British | 1202430002 | ||||||
| FORTY, Arthur John | Director | Principal's House 1 Airthrey Castle Yard University FK9 4LA Stirling | British | 45023960001 | ||||||
| HERRERA, Luis Javier | Director | Vanskavaig Carness Road St Ola KW15 1UE Kirkwall Orkney | Chilean | 98594970001 | ||||||
| MCGRATH, Gerard Anthony Jude | Director | The Hollies Brown Knowl Broxton CH39 9LA Chester Cheshire | British | 40453200001 | ||||||
| MEAKIN, Nicholas St John | Director | Runcton House Lorraine Way Bramford IP8 4JA Ipswich Suffolk | England | British | 35721600001 | |||||
| MEREDITH, Neil Anthony | Director | The Pump House Milton Green Tattenhall CH3 9DR Chester Cheshire | British | 9502580001 | ||||||
| MORALES, Francisco Miranda | Director | 36 Braemar, Clay Loan KW15 1QQ Kirkwall Orkney | Chilean | 121143130001 | ||||||
| MURRAY, Robert Russell | Director | The Old Manse Fodderty IV14 9AB Strathpeffer | United Kingdom | British | 67953970001 | |||||
| MURRAY, Robert Russell | Director | The Old Manse Fodderty IV14 9AB Strathpeffer | United Kingdom | British | 67953970001 | |||||
| OVERTON, Dennis Karl | Director | The Braefoot Fodderty IV15 9UE Strathpeffer Ross Shire | Scotland | British | 80737760001 | |||||
| ROBERTS, Ronald John, Professor | Director | 9 Alexander Drive Bridge Of Allan FK9 4QB Stirling Stirlingshire | Scotland | British | 701230001 | |||||
| ROBERTSON, Derek Arthur | Director | Cairnleith North Forr PH7 3RT Crieff | United Kingdom | British | 701220001 | |||||
| SIVERSTEN, Tarald | Director | 8286 Nordfold Norway | Norway | Norwegian | 134256880001 | |||||
| SJAASTAD, Geir | Director | C, 0587 Oslo Fagerliveien 24 Norway | Norway | Norwegian | 133629360001 | |||||
| SMITH, Philip | Director | Van Zuylen Van Nijevelstraat 102 2242 At Wassenaar 2242 Netherlands | British | 73918640001 | ||||||
| TAIT, Michael Laurence | Director | 1 Hayfield Court Commercial Street ZE1 0WN Lerwick Isle Of Shetland | Scotland | British | 267768460002 | |||||
| WILLIAMS, Peter Clifford | Director | 13a Nelson Street EH3 6LF Edinburgh | British | 47212810004 | ||||||
| WILSON, Andrew Henderson | Director | Monkwood House KA7 4TT Ayr | British | 26638860001 | ||||||
| WORDIE, Peter Jeffrey | Director | The Row FK15 9NZ Dunblane Perthshire | British | 25640001 | ||||||
| YOUNG, William | Director | Argyll Road Kirn PA23 8EJ Dunoon 95 Argyll United Kingdom | United Kingdom | British | 137835400001 |
Does STIRLING AQUATIC TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 09, 1996 Delivered On Mar 01, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 27, 1992 Delivered On Aug 12, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 06, 1988 Delivered On Jul 13, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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