AKTINA LIMITED

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

    Company NameAKTINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219889
    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 AKTINA LIMITED?

    • (7310) /
    • (7487) /

    Where is AKTINA LIMITED located?

    Registered Office Address
    Harris Building
    University Of Dundee
    DD1 4HN Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of AKTINA LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOLECULAR SURFACES LIMITEDJul 31, 2001Jul 31, 2001
    LOTHIAN FIFTY (818) LIMITEDJun 06, 2001Jun 06, 2001

    What are the latest accounts for AKTINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for AKTINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

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

    7 pagesAA

    legacy

    6 pages363a

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

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    4 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    3 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    5 pages363a

    Who are the officers of AKTINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Graham James, Dr
    Ballochyle
    Woodriffe Road, Newburgh
    KY14 6DW Cupar
    Fife
    Secretary
    Ballochyle
    Woodriffe Road, Newburgh
    KY14 6DW Cupar
    Fife
    British106350610001
    BERRY, Graham James, Dr
    Ballochyle
    Woodriffe Road, Newburgh
    KY14 6DW Cupar
    Fife
    Director
    Ballochyle
    Woodriffe Road, Newburgh
    KY14 6DW Cupar
    Fife
    BritishScientist106350610001
    CAIRNS, James Anthony, Professor
    375 Blackness Road
    DD2 1TL Dundee
    Angus
    Director
    375 Blackness Road
    DD2 1TL Dundee
    Angus
    BritishUniversity Professor70051320001
    ADAM SMITH LIMITED
    Adam Smith House
    Melville Castle Estate
    EH18 1AW Lasswade
    Midlothian
    Secretary
    Adam Smith House
    Melville Castle Estate
    EH18 1AW Lasswade
    Midlothian
    58763440001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    900020360001
    DEAS, Alexander Roger, Dr
    Kings Gate House
    Dalkeith Palace
    EH22 1ST Edinburgh
    Director
    Kings Gate House
    Dalkeith Palace
    EH22 1ST Edinburgh
    BritishCompany Director77511670001
    DOUGLAS, Derek Jack
    Esk Cottage
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    Director
    Esk Cottage
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    ScotlandBritishCorporate Finance98187620001
    FALCONER, Lynne Dorothy
    Kidlaw Balmoral Gardens
    Brightons
    FK2 0JF Falkirk
    Director
    Kidlaw Balmoral Gardens
    Brightons
    FK2 0JF Falkirk
    BritishCorporate Finance42496700002
    ADAM SMITH INVESTMENTS LIMITED
    Adam Smith House
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    Director
    Adam Smith House
    Melville Castle
    EH18 1AW Lasswade
    Midlothian
    100494200001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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