AMPSYS ELECTRONICS LIMITED
Overview
| Company Name | AMPSYS ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC137726 |
| Jurisdiction | Scotland |
| 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 AMPSYS ELECTRONICS LIMITED?
- (2214) /
- (3230) /
Where is AMPSYS ELECTRONICS LIMITED located?
| Registered Office Address | 9 Glasgow Road Paisley PA1 3QS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMPSYS ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (202) LIMITED | Apr 10, 1992 | Apr 10, 1992 |
What are the latest accounts for AMPSYS ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for AMPSYS ELECTRONICS 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 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Archibald Mcgilvray Pettigrew on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Termination of appointment of Anne Brennan as a secretary | 1 pages | TM02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AMPSYS ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTIGREW, Archibald Mcgilvray | Director | West Glen House West Glen Road PA13 4DE Kilmacolm Renfrewshire | United Kingdom | British | 6372060002 | |||||
| BRENNAN, Anne | Secretary | 8 Moss Drive Barrhead G78 1JN Glasgow Lanarkshire | British | 27502960001 | ||||||
| MCILROY, John | Secretary | Duchal Mains PA13 4TB Kilmacolm Renfrewshire | British | 797790001 | ||||||
| MCKECHNIE, Andrew Thomson | Secretary | 12 Stanley Drive PA2 6HE Paisley Renfrewshire | British | 40869940001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BROOKS, Graham Malcolm | Director | 12 Ferry Row Fairlie KA29 0AJ Largs Ayrshire | United Kingdom | British | 299440001 | |||||
| MCILROY, John | Director | Duchal Mains PA13 4TB Kilmacolm Renfrewshire | British | 797790001 | ||||||
| MOGLIA, William Bruce | Director | South Lodge Duchal Estate PA13 4TA Kilmacolm Renfrewshire | British | 1212590002 | ||||||
| TEAGUE, Cheryl Jean | Director | The South Gatehouse Formakin Estate, Houston Road PA7 5NX Bishopton Renfrewshire | British | 93378950001 | ||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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