EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED

Overview

Company Name	EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205558
Jurisdiction	Scotland
Date of Creation	Mar 28, 2000
Date of Cessation	May 07, 2010

Summary

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

What is the purpose of EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED?

(7414) /

Where is EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED located?

Registered Office Address	Unit 22h Thistle Industrial Estate, Kerse Road FK7 7QQ Stirling
Undeliverable Registered Office Address	No

What were the previous names of EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TEEGOD LIMITED	Mar 28, 2000	Mar 28, 2000

What are the latest accounts for EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 2009	Application to strike the company off the register	3 pages	DS01

Dec 14, 2009	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Jul 10, 2009	legacy	1 pages	288b

Mar 31, 2009	legacy	3 pages	363a

Jan 15, 2009	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Apr 03, 2008	legacy	3 pages	363a

Apr 03, 2008	legacy	1 pages	288b

Apr 03, 2008	legacy	1 pages	288b

Jan 14, 2008	Total exemption small company accounts made up to Mar 31, 2007	3 pages	AA
May 22, 2007	legacy	1 pages	288b
May 17, 2007	legacy	1 pages	287
May 17, 2007	legacy	1 pages	288a
Apr 04, 2007	legacy	3 pages	363a
Apr 04, 2007	legacy	1 pages	288c
Dec 18, 2006	Total exemption small company accounts made up to Mar 31, 2006	3 pages	AA
Mar 31, 2006	legacy	3 pages	363a
Mar 31, 2006	legacy	1 pages	288b
Dec 22, 2005	Total exemption small company accounts made up to Mar 31, 2005	3 pages	AA
Apr 04, 2005	legacy	3 pages	363s
Apr 04, 2005	legacy	pages	363(287)
Apr 04, 2005	legacy	pages	363(288)
Apr 04, 2005	legacy	pages	363(190)
Apr 04, 2005	legacy	pages	363(353)

View All Filings

Who are the officers of EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARNEGIE, Kate 43 Craiglea FK9 5EE Stirling	Dec 15, 2000		Director	43 Craiglea FK9 5EE Stirling	United Kingdom	British	1949-8	7477140007
DONALDSON, Brian 11 Whitehill Avenue Cumbernauld G68 9BG Glasgow	May 17, 2007	Jun 01, 2009	Secretary	11 Whitehill Avenue Cumbernauld G68 9BG Glasgow		British		35832550001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Apr 09, 2001	May 22, 2007	Secretary	302 St Vincent Street G2 5RZ Glasgow				79915470001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Mar 28, 2000	Apr 09, 2001	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019110001
GIBSON, John Thomas 36 Kellie Wynd FK15 0NR Dunblane Perthshire	Apr 09, 2001	Mar 06, 2006	Director	36 Kellie Wynd FK15 0NR Dunblane Perthshire	Scotland	British	1959-5	113807060001
HAY, Colin 17 Carrick Drive Drumpellier ML5 1JZ Coatbridge Lanarkshire	Apr 09, 2001	Mar 28, 2008	Director	17 Carrick Drive Drumpellier ML5 1JZ Coatbridge Lanarkshire		British	1948-12	75843400001
THOMPSON, Peter John Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire	Apr 09, 2001	Feb 28, 2003	Director	Fairways 23 Retford Road Blyth S81 8HB Worksop Nottinghamshire	United Kingdom	British	1945-8	42901140001
WARNOCK, Ian Graham 14 Arden Drive Giffnock G46 7AF Glasgow	Apr 09, 2001	Mar 28, 2008	Director	14 Arden Drive Giffnock G46 7AF Glasgow	Scotland	British	1955-5	45557700001
YOUNG, Douglas Baird, Dr 4 Aylmer Road Newlands G43 2JN Glasgow	Apr 09, 2001	Dec 02, 2002	Director	4 Aylmer Road Newlands G43 2JN Glasgow	Scotland	British	1956-3	75901680001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Mar 28, 2000	Dec 15, 2000	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019100001

View Detailed Information on Officers and People 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.
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