SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED

Overview

Company Name	SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC199246
Jurisdiction	Scotland
Date of Creation	Aug 26, 1999
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED?

(9305) /

Where is SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED located?

Registered Office Address	C/O MCGRIGORS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2012

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jan 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Aug 19, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2011	Statement of capital on Aug 19, 2011 Capital: GBP 200	SH01

Apr 28, 2011

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

6 pages

Oct 27, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

5 pages

AR01

Oct 21, 2010

Registered office address changed from Unit 5, Todd Campus West of Scotland Science Park Glasgow G20 0XA on Oct 21, 2010

2 pages

AD01

May 27, 2010

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

6 pages

Sep 04, 2009

Full accounts made up to Dec 31, 2008

9 pages

Aug 29, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 26, 2009

legacy

3 pages

363a

Aug 26, 2009

legacy

3 pages

363a

Aug 21, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2009

Memorandum and Articles of Association

8 pages

May 15, 2009

legacy

2 pages

288a

May 15, 2009

legacy

1 pages

288b

May 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 06, 2009

legacy

3 pages

363a

Sep 22, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jan 30, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

2 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Nov 07, 2007

legacy

1 pages

288b

Oct 11, 2007

legacy

2 pages

288a

Oct 11, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEGG, John Alexander Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 30, 2007		Secretary	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British		121473570001
HARWOOD JR, Charles Cumings Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 22, 2009		Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Usa	American	1953-6	121220420002
WALKER, David Steven Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Sep 21, 2007		Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Usa	British American	1960-7	125103500001
HARWOOD JR, Charles Cumings Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2007	Apr 30, 2007	Secretary	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		American		121220420002
MACLEOD, Genoffir Maud 3 Fountain Driveoad PA4 9RF Paisley	May 08, 2006	Apr 12, 2007	Secretary	3 Fountain Driveoad PA4 9RF Paisley		British		112690040002
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow	Sep 23, 2003	May 08, 2006	Secretary	40f Buchanan Street Milngavie G62 8AN Glasgow		British		93455880001
PARROTT, Margaret 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Aug 26, 1999	Sep 23, 2003	Secretary	3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British		290950002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 26, 1999	Aug 26, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRUST, Bernd 3 Fountain Drive PA4 9RF Paisley	May 05, 2006	Apr 12, 2007	Director	3 Fountain Drive PA4 9RF Paisley		Dutch	1967-3	100021710003
BURGSTAHLER, David Frederick Unit 5, Todd Campus West Of Scotland Scince Park G20 0XA Glasgow	Sep 21, 2007	Oct 25, 2007	Director	Unit 5, Todd Campus West Of Scotland Scince Park G20 0XA Glasgow		American	1968-8	125091950001
COSGROVE, Raymond Frances, Dr The Freuchan FK8 3RU Gartmore Stirling	Sep 23, 2003	Aug 22, 2005	Director	The Freuchan FK8 3RU Gartmore Stirling		British	1947-12	93429530001
DARLING, Allan James, Dr Craobhan Arda 1 Braes Of Taymouth PH15 2HQ Kenmore Perthshire	Apr 05, 2005	May 05, 2006	Director	Craobhan Arda 1 Braes Of Taymouth PH15 2HQ Kenmore Perthshire		British	1960-9	104857810001
DERRINGTON, Stephen Timothy Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Apr 12, 2007	Oct 25, 2007	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1959-6	121220800002
DODD, David Alan Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	Dec 21, 2007	Apr 22, 2009	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		American	1949-8	127101510001
GORMLY, Vera Margaret 56 North Park SL9 8JR Gerrards Cross Buckinghamshire England	Aug 26, 1999	Sep 23, 2003	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire England		British	1937-10	19281340001
MCDONALD, Capers Walter Following 12221 Lake Potomac Terrace Potomac 20854 Maryland Montgomery U.S.A	Sep 23, 2003	Jun 10, 2004	Director	Following 12221 Lake Potomac Terrace Potomac 20854 Maryland Montgomery U.S.A		American	1951-11	35791960002
ORR, William Robert 40f Buchanan Street Milngavie G62 8AN Glasgow	Sep 23, 2003	May 08, 2006	Director	40f Buchanan Street Milngavie G62 8AN Glasgow	Scotland	British	1961-6	93455880001
PARROTT, James Allan 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland	Aug 26, 1999	Sep 23, 2003	Director	3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire Scotland		British	1932-3	290960002
PARROTT, Margaret 3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire	Aug 26, 1999	Sep 23, 2003	Director	3 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire		British	1937-2	290950002
SMITH, David Harper 2876 Caminio Serbal CA 92009 Carlsbad California	Aug 16, 2004	Apr 12, 2007	Director	2876 Caminio Serbal CA 92009 Carlsbad California	Usa	American	1957-7	99741780001
SOUTER, Thomas Ireland 3 Fountain Drive PA4 9RF Paisley	May 05, 2006	Apr 12, 2007	Director	3 Fountain Drive PA4 9RF Paisley	United Kingdom	British	1957-12	95848140002
VENABLES, David Charles, Dr Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow	May 05, 2006	Apr 12, 2007	Director	Unit 5, Todd Campus West Of Scotland Science Park G20 0XA Glasgow		British	1966-12	113700370001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 26, 1999	Aug 26, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 23, 2003 Delivered On Sep 25, 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 Bank of America
	Transactions Sep 25, 2003Registration of a charge (410) Apr 22, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does SATRON MANAGEMENT SERVICES (TECHNOLOGY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 30, 2012	Dissolved on
Dec 15, 2011	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.
license: CC0