TACHYMETRICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTACHYMETRICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217604
    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 TACHYMETRICS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TACHYMETRICS LIMITED located?

    Registered Office Address
    Woodlea
    Woodside
    KA5 5PE Mauchline
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TACHYMETRICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for TACHYMETRICS LIMITED?

    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

    3 pagesDS01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 51
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    4 pagesAA

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Director's details changed for David Balfour Fotheringham on Aug 12, 2010

    2 pagesCH01

    Registered office address changed from 15 Wellhead Court Lanark Lanarkshire ML11 7DY on Aug 12, 2010

    1 pagesAD01

    Secretary's details changed for Susan Alice Fotheringham on Aug 12, 2010

    1 pagesCH03

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Balfour Fotheringham on Jan 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages288b

    Who are the officers of TACHYMETRICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOTHERINGHAM, Susan Alice
    Woodside
    KA5 5PE Mauchline
    Woodlea
    Ayrshire
    United Kingdom
    Secretary
    Woodside
    KA5 5PE Mauchline
    Woodlea
    Ayrshire
    United Kingdom
    British75381650001
    FOTHERINGHAM, David Balfour
    Woodside
    KA5 5PE Mauchline
    Woodlea
    Ayrshire
    United Kingdom
    Director
    Woodside
    KA5 5PE Mauchline
    Woodlea
    Ayrshire
    United Kingdom
    United KingdomBritish75381790003
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019760001
    FOTHERINGHAM, Douglas
    C/O 15 Wellhead Court
    ML11 7DY Lanark
    Director
    C/O 15 Wellhead Court
    ML11 7DY Lanark
    British75381770002
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900019750001

    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