INSTALEC TECHNOLOGY GROUP LIMITED

Overview

Company Name	INSTALEC TECHNOLOGY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157931
Jurisdiction	Scotland
Date of Creation	May 11, 1995
Date of Cessation	Sep 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INSTALEC TECHNOLOGY GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INSTALEC TECHNOLOGY GROUP LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INSTALEC TECHNOLOGY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INSTALEC NETWORKING LIMITED	May 11, 1995	May 11, 1995

What are the latest accounts for INSTALEC TECHNOLOGY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What is the status of the latest annual return for INSTALEC TECHNOLOGY GROUP LIMITED?

Annual Return

Last Annual Return	May 11, 2012

What are the latest filings for INSTALEC TECHNOLOGY GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 02, 2014

Notice of move from Administration to Dissolution

17 pages

2.26B(Scot)

Jan 21, 2014

Administrator's progress report

18 pages

2.20B(Scot)

Nov 20, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jul 19, 2013

Administrator's progress report

18 pages

2.20B(Scot)

Feb 22, 2013

legacy

2 pages

2.18B(Scot)

Feb 22, 2013

Statement of administrator's proposal

42 pages

2.16B(Scot)

Feb 18, 2013

Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Feb 18, 2013

2 pages

AD01

Feb 11, 2013

Statement of affairs with form 2.13B(SCOT)

23 pages

2.15B(Scot)

Feb 04, 2013

Statement of administrator's proposal

42 pages

2.16B(Scot)

Jan 16, 2013

Registered office address changed from * Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF* on Jan 16, 2013

2 pages

AD01

Dec 10, 2012

Appointment of an administrator

6 pages

2.11B(Scot)

Oct 15, 2012

Termination of appointment of Steven Higgins as a director

1 pages

TM01

Oct 10, 2012

Termination of appointment of Loraine Vincent as a director

1 pages

TM01

Jul 05, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2012	Statement of capital on Jul 05, 2012 Capital: GBP 295,000	SH01

May 31, 2012

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

4 pages

May 30, 2012

Appointment of Ms Loraine Helen Vincent as a director

2 pages

AP01

May 30, 2012

Termination of appointment of Philip Webb as a director

1 pages

TM01

May 09, 2012

Auditor's resignation

1 pages

AUD

Sep 22, 2011

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 22, 2011

Change of share class name or designation

2 pages

SH08

Sep 22, 2011

Cancellation of shares. Statement of capital on Sep 22, 2011

Capital: GBP 295,000

4 pages

SH06

Sep 22, 2011

Purchase of own shares.

3 pages

SH03

Aug 26, 2011

Certificate of change of name

Company name changed instalec networking LIMITED\certificate issued on 26/08/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Aug 26, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Aug 26, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 17, 2011	RES15

View All Filings

Who are the officers of INSTALEC TECHNOLOGY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Steven Joseph Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Third Floor West	Apr 07, 2011		Secretary	Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh Third Floor West		British			159370630001
TAYLOR, Graeme James Clydebank House Forgue Road AB51 8YH Rothienorman Aberdeenshire	Apr 01, 2004		Director	Clydebank House Forgue Road AB51 8YH Rothienorman Aberdeenshire	Scotland	Scottish	1970-2	Company Director	158408710001
CURRIE, George Walker Hillmount 1 Kirktonhill Road DD8 4HU Kirriemuir Angus	May 11, 1998	Jul 27, 2001	Secretary	Hillmount 1 Kirktonhill Road DD8 4HU Kirriemuir Angus		British			88111310001
MASSON, Hazel Dessmuir House Dessmuir AB34 5BQ Aboyne Aberdeenshire	May 11, 1995	May 09, 1997	Secretary	Dessmuir House Dessmuir AB34 5BQ Aboyne Aberdeenshire		British		Housewife	43177830002
A C MORRISON & RICHARDS 18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian	May 09, 1997	May 11, 1998	Secretary	18 Bon-Accord Crescent AB11 6XY Aberdeen Grampian					37220001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Dec 21, 2006	Nov 19, 2007	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
MACLAY MURRAY & SPENS LLP 66 Queen's Road AB15 4YE Aberdeen	Nov 19, 2007	Apr 07, 2011	Secretary	66 Queen's Road AB15 4YE Aberdeen					119967690001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	May 11, 1995	May 11, 1995	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Jul 27, 2001	Dec 21, 2006	Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					50482710001
DUNCAN, James Scott 8 Balbithan View AB51 0LF Kinmuck Aberdeenshire	Jan 15, 2001	Apr 07, 2011	Director	8 Balbithan View AB51 0LF Kinmuck Aberdeenshire	United Kingdom	British	1954-4	Chartered Accountant	160072550001
FORBES, Christopher Edward David 4 Chestnut Place AB31 5PL Banchory	Jan 19, 2007	Feb 17, 2011	Director	4 Chestnut Place AB31 5PL Banchory	Scotland	British	1975-5	Company Director	117971180002
GRANT, Ian Henry Millden Steading AB23 8YY Balmedie Aberdeenshire Scotland	Sep 17, 2001	Aug 31, 2002	Director	Millden Steading AB23 8YY Balmedie Aberdeenshire Scotland	United Kingdom	Scottish	1959-1	Director	1153850002
HIGGINS, Steven Joseph Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	Apr 07, 2011	Aug 01, 2012	Director	Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	Scotland	British	1962-1	Director	133365070001
MASSON, Bruce Watt Boddomend Cottage AB34 5BQ Aboyne Aberdeenshire	May 11, 1995	Dec 21, 2006	Director	Boddomend Cottage AB34 5BQ Aboyne Aberdeenshire	United Kingdom	British	1951-8	Director	43177850003
SMITH, Antony Edwin Woodlands Smithy, Woodlands AB41 6SP Udny Aberdeenshire	Apr 01, 2004	Apr 07, 2011	Director	Woodlands Smithy, Woodlands AB41 6SP Udny Aberdeenshire		British	1958-10	Company Director	97543020002
VINCENT, Loraine Helen Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	May 30, 2012	Oct 10, 2012	Director	Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	Scotland	Scottish	1966-12	Accountant	169537440001
WEBB, Philip John Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	May 25, 2011	May 30, 2012	Director	Arnhall Business Park AB32 6UF Westhill, Aberdeen Endeavour Drive Aberdeenshire	Scotland	British	1973-11	It Consultant	137543290003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 11, 1995	May 11, 1995	Director	24 Great King Street EH3 6QN Edinburgh					42728220001

View Detailed Information on Officers and People with Significant Control

Does INSTALEC TECHNOLOGY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 29, 2009 Delivered On Nov 04, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 04, 2009Registration of a charge (MG01s) Nov 20, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 21, 2006 Delivered On Dec 22, 2006	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 Bruce Watt Masson
	Transactions Dec 22, 2006Alteration to a floating charge (466 Scot) Dec 22, 2006Registration of a charge (410) Aug 27, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 25, 2003 Delivered On Jul 04, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 04, 2003Registration of a charge (410) Jan 04, 2007Alteration to a floating charge (466 Scot) Nov 20, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 23, 1999 Delivered On Sep 30, 1999	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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 1999Registration of a charge (410) Oct 01, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does INSTALEC TECHNOLOGY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2012	Administration started
May 30, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Atholl Exchange 6 Canning Street EH3 8FG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8FG Edinburgh
Gary Norton Lee Atholl Exchange, 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange, 6 Canning Street EH3 8EG Edinburgh

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.
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