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TECHNICAL SERVICES (ABERDEEN) LIMITED

TECHNICAL SERVICES (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTECHNICAL SERVICES (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156658
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TECHNICAL SERVICES (ABERDEEN) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TECHNICAL SERVICES (ABERDEEN) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL SERVICES (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TECHNICAL SERVICES (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from The Stables Whitecairns Aberdeenshire AB23 8UH to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 13, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 06, 2018

    		LRESEX

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alistair Maxwell Ewing Leslie on Apr 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of TECHNICAL SERVICES (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Ann
    The Stables
    Whitecairns
    AB23 8UH Aberdeen
    The Stables
    		Secretary
    The Stables
    Whitecairns
    AB23 8UH Aberdeen
    The Stables
    		British42855530003
    LESLIE, Alistair Maxwell Ewing
    The Stables
    Whitecairns
    AB23 8UH Aberdeen
    The Stables
    		Director
    The Stables
    Whitecairns
    AB23 8UH Aberdeen
    The Stables
    		ScotlandBritishElectrical Engineer42855560003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		38561470001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		78572090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHNICAL SERVICES (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Maxwell Ewing Leslie
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TECHNICAL SERVICES (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2018Commencement of winding up
    Jun 09, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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