EXSTO UK LIMITED

Overview

Company Name	EXSTO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193721
Jurisdiction	Scotland
Date of Creation	Feb 23, 1999
Date of Cessation	May 26, 2018

Summary

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

What is the purpose of EXSTO UK LIMITED?

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

Where is EXSTO UK LIMITED located?

Registered Office Address	25 Rubislaw Terrace AB10 1XE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of EXSTO UK LIMITED?

Previous Company Names
Company Name	From	Until
DUNLAW ENGINEERING LIMITED	Feb 23, 1999	Feb 23, 1999

What are the latest accounts for EXSTO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EXSTO UK LIMITED?

Filings

Date

Description

Document

Type

May 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 26, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2016	LRESSP

Nov 12, 2016

Satisfaction of charge 4 in full

3 pages

MR04

Nov 12, 2016

Satisfaction of charge 5 in full

3 pages

MR04

Mar 14, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 260,000	SH01

Mar 08, 2016

Accounts for a small company made up to Dec 31, 2015

7 pages

Apr 27, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Mar 24, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 260,000	SH01

Mar 24, 2015

Director's details changed for Christophe Torres on Feb 22, 2015

2 pages

CH01

Mar 24, 2015

Secretary's details changed for Bruno Le Bourhis on Feb 22, 2015

1 pages

CH03

Apr 14, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Mar 20, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 260,000	SH01

Feb 19, 2014

Registered office address changed from * 21 Carden Place, First Floor Aberdeen Aberdeenshire AB10 1UQ* on Feb 19, 2014

1 pages

AD01

Jun 13, 2013

Accounts for a small company made up to Dec 31, 2012

7 pages

Apr 26, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

4 pages

AR01

May 31, 2012

Accounts for a small company made up to Dec 31, 2011

7 pages

Apr 11, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

4 pages

AR01

Aug 03, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

Mar 08, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

4 pages

AR01

Aug 13, 2010

Accounts for a small company made up to Dec 31, 2009

7 pages

Feb 25, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

4 pages

AR01

Feb 25, 2010

Director's details changed for Christophe Torres on Feb 25, 2010

2 pages

CH01

Jul 29, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jun 23, 2009

Memorandum and Articles of Association

7 pages

MEM/ARTS

View All Filings

Who are the officers of EXSTO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE BOURHIS, Bruno De La Deportation 26 100 Romans 55 Avenue France	Nov 01, 2006		Secretary	De La Deportation 26 100 Romans 55 Avenue France		French		Cfo	121621660001
TORRES, Christophe 26 320 St Marcel Les Valence 1215 Rue Des Petits Eynards France	Apr 27, 2006		Director	26 320 St Marcel Les Valence 1215 Rue Des Petits Eynards France	France	French	1967-6	Chief Executive Officer	114879950002
MCNALLY, Patricia Anne 7 Riverside Road Kemnay AB51 9NL Inverurie Aberdeenshire	Feb 23, 1999	Nov 01, 2006	Secretary	7 Riverside Road Kemnay AB51 9NL Inverurie Aberdeenshire		British			516890001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 1999	Feb 23, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCNALLY, Brian 7 Riverside Road Kemnay AB51 5NL Inverurie Aberdeenshire	Feb 23, 1999	Nov 15, 2006	Director	7 Riverside Road Kemnay AB51 5NL Inverurie Aberdeenshire	Scotland	British	1948-3	Marketing Consultant	516900001
MCNALLY, Patricia Anne 7 Riverside Road Kemnay AB51 9NL Inverurie Aberdeenshire	Jul 01, 1999	Nov 01, 2006	Director	7 Riverside Road Kemnay AB51 9NL Inverurie Aberdeenshire	Gb-Sct	British	1945-2	Teacher	516890001
WILLIAMS, Miriam 15 Boreham Road BA12 9JP Warminster Wiltshire	Jul 01, 1999	Feb 22, 2006	Director	15 Boreham Road BA12 9JP Warminster Wiltshire		British	1971-5	Director	65870600002
WILLIAMS, Paul 15 Boreham Road BA12 9JP Warminster	Jul 01, 1999	Feb 22, 2006	Director	15 Boreham Road BA12 9JP Warminster		British	1969-3	Engineer	65870650002

View Detailed Information on Officers and People with Significant Control

Does EXSTO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 07, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lysander house, east lysander road, bowerhill, melksham, wiltshire--title number WT212529.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 22, 2004Registration of a charge (410) Nov 12, 2016Satisfaction of a charge (MR04)
Floating charge	Created On May 21, 2004 Delivered On Jun 04, 2004	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 Hsbc Bank PLC
	Transactions Jun 04, 2004Registration of a charge (410) Nov 12, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Nov 27, 2002 Delivered On Dec 05, 2002	Satisfied	Amount secured All sum due under the agreement 26 november 2002
	Short particulars Other debts and non-vesting debts. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Dec 05, 2002Registration of a charge (410) Oct 20, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On May 03, 2002 Delivered On May 14, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Lysander house east, lysander way, bowerhill, melksham, wiltshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 14, 2002Registration of a charge (410) Oct 28, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 02, 2001 Delivered On Nov 13, 2001	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 The Royal Bank of Scotland PLC
	Transactions Nov 13, 2001Registration of a charge (410) Oct 28, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does EXSTO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 18, 2016	Commencement of winding up
May 26, 2018	Due to be dissolved on

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.
license: CC0