TECHNICAL LIMIT SERVICES LIMITED

TECHNICAL LIMIT SERVICES LIMITED

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

    Company NameTECHNICAL LIMIT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218133
    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 TECHNICAL LIMIT SERVICES LIMITED?

    • (7487) /

    Where is TECHNICAL LIMIT SERVICES LIMITED located?

    Registered Office Address
    C/O Kca Deutag Drilling Limited
    Minto Drive, Altens
    AB12 3LW Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNICAL LIMIT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for TECHNICAL LIMIT SERVICES 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

    Total exemption full accounts made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2010

    Statement of capital on May 14, 2010

    • Capital: GBP 20,000
    SH01

    Termination of appointment of Ian Lane as a director

    1 pagesTM01

    Director's details changed for Brad William Farrow on Apr 17, 2010

    2 pagesCH01

    Director's details changed for John Roger Laing on Apr 17, 2010

    2 pagesCH01

    Appointment of Mr Ian Mackenzie as a director

    2 pagesAP01

    Secretary's details changed for Louise Cameron on Mar 05, 2010

    1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2009

    10 pagesAA

    legacy

    3 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    4 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    4 pagesAA

    legacy

    8 pages363s

    Who are the officers of TECHNICAL LIMIT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Louise
    Colthill Road
    AB13 0EF Milltimber
    16
    Aberdeenshire
    Secretary
    Colthill Road
    AB13 0EF Milltimber
    16
    Aberdeenshire
    BritishSolicitor137991060001
    FARROW, Brad William
    272 Snowberry Circle
    Elbow Valley
    T3Z 3C4 Calgary
    Alberta
    Canada
    Director
    272 Snowberry Circle
    Elbow Valley
    T3Z 3C4 Calgary
    Alberta
    Canada
    CanadaBritish,CanadianCompany Director51556600002
    LAING, John Roger
    4 Macaulay Gardens
    AB15 8FN Aberdeen
    Aberdeenshire
    Director
    4 Macaulay Gardens
    AB15 8FN Aberdeen
    Aberdeenshire
    United KingdomBritishChief Operating Officer77141210001
    MACKENZIE, Ian
    Morningside Terrace
    AB10 7NZ Aberdeen
    2
    Scotland
    Director
    Morningside Terrace
    AB10 7NZ Aberdeen
    2
    Scotland
    United KingdomBritishDirector135579200001
    TAYLOR, Brian Christopher
    9 Richmondhill Road
    AB15 5EQ Aberdeen
    Aberdeenshire
    Director
    9 Richmondhill Road
    AB15 5EQ Aberdeen
    Aberdeenshire
    ScotlandBritishOperations Director50470370001
    BANYARD, Alec William James
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    Secretary
    17 Hampstead Gardens
    SS5 5HN Hockley
    Essex
    British32189370001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    71766470002
    LANE, Ian
    Acheron
    Gordon Crescent
    AB34 5HJ Aboyne
    Aberdeenshire
    Director
    Acheron
    Gordon Crescent
    AB34 5HJ Aboyne
    Aberdeenshire
    ScotlandBritishCompany Director79052360001
    WHITE, Maurice Alistair
    Claremont 2 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    Director
    Claremont 2 Queens Road
    AB39 2HQ Stonehaven
    Kincardineshire
    United KingdomBritishCompany Director41337310002
    WILLIAMS, Gordon Harold
    4 Old Course Avenue
    AB51 3WX Inverurie
    Aberdeenshire
    Director
    4 Old Course Avenue
    AB51 3WX Inverurie
    Aberdeenshire
    BritishOperations Director76620280001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    41962580002

    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