ANDERTECH ELLON LIMITED
Overview
Company Name | ANDERTECH ELLON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC182388 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ANDERTECH ELLON LIMITED?
Company Name | From | Until |
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SC182388 LIMITED | Jun 07, 2019 | Jun 07, 2019 |
What are the latest accounts for ANDERTECH ELLON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for ANDERTECH ELLON LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Termination of appointment of Douglas Andrew Logie Winchester as a secretary on Aug 14, 2019 | 2 pages | TM02 | ||||||||||
Certificate of change of name Company name changed SC182388 LIMITED\certificate issued on 18/06/19 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | AC93 | ||||||||||
Certificate of change of name Company name changed andertech\certificate issued on 07/06/19 | pages | CERTNM | ||||||||||
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 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Anderson on Mar 05, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ANDERTECH ELLON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDERSON, James | Director | Deepheather AB41 8NN Ellon Aberdeenshire | Scotland | British | Engineer | 232418630001 | ||||
WINCHESTER, Douglas Andrew Logie | Secretary | Braidburn Market Brae AB41 8BL Ellon Aberdeenshire | Scottish | 69582720001 | ||||||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | 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