SIR TEKNOLOGI (UK) LTD.

Overview

Company Name	SIR TEKNOLOGI (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC189130
Jurisdiction	Scotland
Date of Creation	Sep 07, 1998
Date of Cessation	Oct 20, 2016

Summary

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

What is the purpose of SIR TEKNOLOGI (UK) LTD.?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is SIR TEKNOLOGI (UK) LTD. located?

Registered Office Address	5 Lockhart Terrace EH25 9NW Roslin Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SIR TEKNOLOGI (UK) LTD.?

Previous Company Names
Company Name	From	Until
AILSA PAINT TECHNOLOGY LTD.	Feb 06, 2003	Feb 06, 2003
HARLEQUIN PAINTS LTD.	Nov 09, 2000	Nov 09, 2000
ENTERPRISE PAINTS LIMITED	May 18, 1999	May 18, 1999
HOMACK (NO. 60) LIMITED	Sep 07, 1998	Sep 07, 1998

What are the latest accounts for SIR TEKNOLOGI (UK) LTD.?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for SIR TEKNOLOGI (UK) LTD.?

Filings

Date

Description

Document

Type

Oct 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2016

Return of final meeting of voluntary winding up

8 pages

4.26(Scot)

Nov 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2014	LRESSP

Nov 05, 2014

Registered office address changed from Block L7a Westway Porterfield Road Renfrew PA4 8DJ to 5 Lockhart Terrace Roslin Midlothian EH25 9NW on Nov 05, 2014

2 pages

AD01

Sep 02, 2014

Termination of appointment of Chaitawat Pantong as a director on Sep 02, 2014

1 pages

TM01

Jul 01, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 47,001	SH01

Apr 28, 2014

Termination of appointment of John Aaron Alexander Whitefield as a director on Apr 08, 2014

1 pages

TM01

Apr 28, 2014

Termination of appointment of John Aaron Alexander Whitefield as a secretary on Apr 08, 2014

1 pages

TM02

Apr 28, 2014

Appointment of Sopa Whitefield as a secretary on Apr 07, 2014

2 pages

AP03

Apr 28, 2014

Appointment of Sopa Whitefield as a director on Apr 07, 2014

2 pages

AP01

Feb 28, 2014

Total exemption small company accounts made up to May 31, 2013

5 pages

Jul 22, 2013

Annual return made up to May 01, 2013 with full list of shareholders

6 pages

AR01

Sep 04, 2012

Total exemption small company accounts made up to May 31, 2012

8 pages

Aug 14, 2012

Appointment of John Aaron Alexander Whitefield as a director on Aug 13, 2012

2 pages

AP01

Aug 14, 2012

Termination of appointment of Sopa Whitefield as a director on Aug 13, 2012

1 pages

TM01

May 31, 2012

Annual return made up to May 01, 2012 with full list of shareholders

6 pages

AR01

Feb 24, 2012

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

8 pages

May 05, 2011

Annual return made up to May 01, 2011 with full list of shareholders

6 pages

AR01

Feb 28, 2011

Total exemption small company accounts made up to May 31, 2010

8 pages

Jul 12, 2010

Annual return made up to May 01, 2010 with full list of shareholders

6 pages

AR01

Feb 15, 2010

Total exemption small company accounts made up to May 31, 2009

7 pages

May 07, 2009

legacy

5 pages

363a

Mar 17, 2009

Total exemption small company accounts made up to May 31, 2008

5 pages

Jan 30, 2009

legacy

1 pages

287

Jan 14, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of SIR TEKNOLOGI (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEFIELD, Sopa PA8 7DT Erskine 21 St Anne's Wynd Renfrewshire United Kingdom	Apr 07, 2014		Secretary	PA8 7DT Erskine 21 St Anne's Wynd Renfrewshire United Kingdom				187209340001
WHITEFIELD, Sopa PA8 7DT Erskine 21 St Anne's Wynd Renfrewshire United Kingdom	Apr 07, 2014		Director	PA8 7DT Erskine 21 St Anne's Wynd Renfrewshire United Kingdom	United Kingdom	Thai	1969-5	97920160001
WHITEFIELD, James Paterson 13 The Cottages New Trows Road Auchlochan ML11 0JS Lesmahagow South Lanarkshire	Aug 18, 1999	Dec 09, 2008	Secretary	13 The Cottages New Trows Road Auchlochan ML11 0JS Lesmahagow South Lanarkshire		British		65739080002
WHITEFIELD, John Aaron Alexander St Annes Wynd PA8 7DT Erskine 21 Renfrewshire Scotland	Dec 09, 2008	Apr 08, 2014	Secretary	St Annes Wynd PA8 7DT Erskine 21 Renfrewshire Scotland		British		135668460001
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED 109 Douglas Street G2 4HB Glasgow	Sep 07, 1998	Aug 18, 1999	Secretary	109 Douglas Street G2 4HB Glasgow				269420001
MCLEW, Kenneth David Brownlie 15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire	Sep 07, 1998	Aug 18, 1999	Director	15 Hamilton Avenue Pollokshields G41 4JG Glasgow Lanarkshire		British	1944-10	719600001
MCNEILL, James Stuart 13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire	Sep 07, 1998	Aug 18, 1999	Director	13 Springkell Gardens Pollokshields G41 4BP Glasgow Lanarkshire		British	1955-10	719610001
PANTONG, Chaitawat 1229/1 Ban Nong Kang Cha-Am Petchaburi 76120 Thailand	Dec 22, 2006	Sep 02, 2014	Director	1229/1 Ban Nong Kang Cha-Am Petchaburi 76120 Thailand		Thai	1967-8	118012490001
WHITEFIELD, John Aaron Alexander St Annes Wynd PA8 7DT Erskine 21 Renfrewshire Scotland	Aug 13, 2012	Apr 08, 2014	Director	St Annes Wynd PA8 7DT Erskine 21 Renfrewshire Scotland	Scotland	British	1953-4	65739020002
WHITEFIELD, John Aaron Alexander 21 Saint Annes Wynd PA8 7DT Erskine Renfrewshire	Aug 18, 1999	May 08, 2003	Director	21 Saint Annes Wynd PA8 7DT Erskine Renfrewshire	Scotland	British	1953-4	65739020002
WHITEFIELD, Sopa 21 St Anne's Wynd PA8 7DT Erskine Renfrewshire	May 08, 2003	Aug 13, 2012	Director	21 St Anne's Wynd PA8 7DT Erskine Renfrewshire	United Kingdom	Thai	1969-5	97920160001

View Detailed Information on Officers and People with Significant Control

Does SIR TEKNOLOGI (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 22, 2006 Delivered On Nov 28, 2006	Outstanding	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 Hsbc Bank PLC
	Transactions Nov 28, 2006Registration of a charge (410)
Floating charge	Created On Jun 04, 2003 Delivered On Jun 19, 2003	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 Bibby Factors Scotland Limited
	Transactions Jun 19, 2003Registration of a charge (410) Jan 29, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SIR TEKNOLOGI (UK) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2016	Dissolved on
Oct 09, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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