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CONTROL TECHNICAL SERVICES LTD.

CONTROL TECHNICAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONTROL TECHNICAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191126
    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 CONTROL TECHNICAL SERVICES LTD.?

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

    Where is CONTROL TECHNICAL SERVICES LTD. located?

    Registered Office Address
    Morven
    Newton Terrace
    AB21 9LP Bucksburn
    Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTROL TECHNICAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for CONTROL TECHNICAL SERVICES 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

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Total exemption full accounts made up to Apr 05, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		7 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		7 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		7 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2013

    Statement of capital on Nov 11, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		7 pagesAA

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CONTROL TECHNICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIPER, Jacqueline Louise
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		Secretary
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		British62400190002
    LEIPER, Jacqueline Louise
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		Director
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		ScotlandBritish62400190002
    SAMSON, David
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		Director
    Morven Newton Terrace
    Bucksburn
    AB21 9LP Aberdeen
    		ScotlandBritish62400300002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTROL TECHNICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Louise Leiper
    Morven
    Newton Terrace
    AB21 9LP Bucksburn
    Aberdeen
    		Apr 06, 2016
    Morven
    Newton Terrace
    AB21 9LP Bucksburn
    Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Samson
    Morven
    Newton Terrace
    AB21 9LP Bucksburn
    Aberdeen
    		Apr 06, 2016
    Morven
    Newton Terrace
    AB21 9LP Bucksburn
    Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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