A.Y. ELECTRONICS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA.Y. ELECTRONICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC169538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.Y. ELECTRONICS LTD.?

    • Other telecommunications activities (61900) / Information and communication

    Where is A.Y. ELECTRONICS LTD. located?

    Registered Office Address
    1 Parkhill Way
    Dyce
    AB21 7FL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.Y. ELECTRONICS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for A.Y. ELECTRONICS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for A.Y. ELECTRONICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2013

    8 pagesAA

    Annual return made up to Nov 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    9 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Nov 01, 2011

    • Capital: GBP 4
    3 pagesSH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alexander Young on Nov 04, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 10, 2005

    legacy

    363(288)

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    Who are the officers of A.Y. ELECTRONICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Dorothy
    1 Parkhill Way
    Dyce
    AB21 7FL Aberdeen
    Secretary
    1 Parkhill Way
    Dyce
    AB21 7FL Aberdeen
    British50293010002
    YOUNG, Alexander
    1 Parkhill Way
    Dyce
    AB21 7FL Aberdeen
    Director
    1 Parkhill Way
    Dyce
    AB21 7FL Aberdeen
    United KingdomBritish50292950002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    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