ANDERTECH ELLON LIMITED

ANDERTECH ELLON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANDERTECH ELLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182388
    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 ANDERTECH ELLON LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ANDERTECH ELLON LIMITED located?

    Registered Office Address
    57 Station Road
    Ellon
    AB41 9AR Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDERTECH ELLON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SC182388 LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest accounts for ANDERTECH ELLON LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for ANDERTECH ELLON LIMITED?

    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

    Termination of appointment of Douglas Andrew Logie Winchester as a secretary on Aug 14, 2019

    2 pagesTM02

    Certificate of change of name

    Company name changed SC182388 LIMITED\certificate issued on 18/06/19
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    RES15

    legacy

    1 pagesAC93

    Certificate of change of name

    Company name changed andertech\certificate issued on 07/06/19
    pagesCERTNM

    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

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2015

    Statement of capital on Feb 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Anderson on Mar 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2008

    5 pagesAA

    Who are the officers of ANDERTECH ELLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, James
    Deepheather
    AB41 8NN Ellon
    Aberdeenshire
    Director
    Deepheather
    AB41 8NN Ellon
    Aberdeenshire
    ScotlandBritishEngineer232418630001
    WINCHESTER, Douglas Andrew Logie
    Braidburn
    Market Brae
    AB41 8BL Ellon
    Aberdeenshire
    Secretary
    Braidburn
    Market Brae
    AB41 8BL Ellon
    Aberdeenshire
    Scottish69582720001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    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