ATWJR CASPIAN LIMITED
Overview
| Company Name | ATWJR CASPIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162176 |
| 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 ATWJR CASPIAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATWJR CASPIAN LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATWJR CASPIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NESSCO CASPIAN LIMITED | Jan 05, 1996 | Jan 05, 1996 |
| LOMOND VENTURES SEVEN LIMITED | Dec 13, 1995 | Dec 13, 1995 |
What are the latest accounts for ATWJR CASPIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ATWJR CASPIAN 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 Burness Paull & Williamsons Llp as a secretary on Jan 30, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Jan 30, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed nessco caspian LIMITED\certificate issued on 04/07/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Nessco House,Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG on Jul 03, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jock Alistair Gardiner as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Forbes as a director on Jun 26, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of Austin Davidson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ATWJR CASPIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920002 | ||||||||||||||
| SMITH, Thomas Davie | Director | East Mains Inchmarlo AB31 4BG Banchory 11 Kincardineshire United Kingdom | Scotland | British | 933610006 | |||||||||||||
| SINCLAIR, Martin Fraser | Secretary | 5 St Thomas Road EH9 2LQ Edinburgh Midlothian | British | 29990001 | ||||||||||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| DAVIDSON, Austin Rioch | Director | 1 Cairnie View Westhill AB32 6NB Aberdeen | United Kingdom | British | 933600002 | |||||||||||||
| FORBES, Robert Gordon | Director | 7 Woodville Place SG14 3NX Hertford Hertfordshire | United Kingdom | British | 50248110002 | |||||||||||||
| GARDINER, Jock Alistair | Director | Harlaw Road AB15 4YY Aberdeen 38 Aberdeenshire | United Kingdom | British | 122105600001 | |||||||||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
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