TECHNICAL LIMIT SERVICES LIMITED
Overview
Company Name | TECHNICAL LIMIT SERVICES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC218133 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICAL LIMIT SERVICES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for TECHNICAL LIMIT SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Lane as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Brad William Farrow on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Roger Laing on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ian Mackenzie as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Louise Cameron on Mar 05, 2010 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s |
Who are the officers of TECHNICAL LIMIT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CAMERON, Louise | Secretary | Colthill Road AB13 0EF Milltimber 16 Aberdeenshire | British | Solicitor | 137991060001 | |||||
FARROW, Brad William | Director | 272 Snowberry Circle Elbow Valley T3Z 3C4 Calgary Alberta Canada | Canada | British,Canadian | Company Director | 51556600002 | ||||
LAING, John Roger | Director | 4 Macaulay Gardens AB15 8FN Aberdeen Aberdeenshire | United Kingdom | British | Chief Operating Officer | 77141210001 | ||||
MACKENZIE, Ian | Director | Morningside Terrace AB10 7NZ Aberdeen 2 Scotland | United Kingdom | British | Director | 135579200001 | ||||
TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | Operations Director | 50470370001 | ||||
BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||
LANE, Ian | Director | Acheron Gordon Crescent AB34 5HJ Aboyne Aberdeenshire | Scotland | British | Company Director | 79052360001 | ||||
WHITE, Maurice Alistair | Director | Claremont 2 Queens Road AB39 2HQ Stonehaven Kincardineshire | United Kingdom | British | Company Director | 41337310002 | ||||
WILLIAMS, Gordon Harold | Director | 4 Old Course Avenue AB51 3WX Inverurie Aberdeenshire | British | Operations Director | 76620280001 | |||||
MMA NOMINEES LIMITED | 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