AZALIENT LIMITED

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

    Company NameAZALIENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221882
    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 AZALIENT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AZALIENT LIMITED located?

    Registered Office Address
    Auchanfroe House
    Altonburn Road
    IV12 4RP Nairn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AZALIENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for AZALIENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AZALIENT 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

    Registered office address changed from * 8B Mcdonald Road Edinburgh EH7 4LZ United Kingdom* on Jan 14, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital on Jul 25, 2013

    • Capital: GBP 10,000
    SH01

    Director's details changed for Gordon Duncan on Jul 01, 2013

    2 pagesCH01

    Director's details changed for Ms Carmel Teusner on Jul 01, 2013

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Secretary's details changed for Gordon Duncan on Jul 01, 2013

    1 pagesCH03

    Registered office address changed from * Waterton Farm House Duffus Elgin Morayshire IV30 5PU Scotland* on Mar 13, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Registered office address changed from * Newton Port of Menteith Stirling FK8 3LF United Kingdom* on Nov 26, 2012

    1 pagesAD01

    Annual return made up to Jul 25, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Scion House Innovation Park Stirling FK9 4NF United Kingdom* on Jul 25, 2012

    1 pagesAD01

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

    11 pagesAA

    Annual return made up to Jul 25, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    5 pagesAA

    Annual return made up to Jul 25, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8 Alpha Centre Innovation Park Stirling Stirling FK9 4NF Uk* on Aug 09, 2010

    1 pagesAD01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of AZALIENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Gordon
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    Secretary
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    British112409150002
    DUNCAN, Gordon
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    Director
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    ScotlandBritishSoftware Engineer112409150004
    TEUSNER, Carmel
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    Director
    Altonburn Road
    IV12 4RP Nairn
    Auchanfroe House
    Scotland
    ScotlandBritishTraining & Development Manager111767300003
    LINDSAYS WS
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    Secretary
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Lothian
    110222460001
    NWH SECRETARIAL SERVICES LTD
    20 Trafalgar Street
    EH6 4DF Edinburgh
    Secretary
    20 Trafalgar Street
    EH6 4DF Edinburgh
    103824890002

    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