SASTEC PROJECTS LTD.

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

    Company NameSASTEC PROJECTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SASTEC PROJECTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SASTEC PROJECTS LTD. located?

    Registered Office Address
    5 Binghill Drive
    Milltimber
    AB13 0JE Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SASTEC PROJECTS LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for SASTEC PROJECTS LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SASTEC PROJECTS LTD.?

    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 Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Oct 14, 2011

    • Capital: GBP 1,000
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    5 pagesAA

    Annual return made up to Feb 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stanley Alexander Skinner on Feb 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of SASTEC PROJECTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Keith Moncur
    5 Binghill Drive
    AB13 0JE Milltimber
    Aberdeen
    Secretary
    5 Binghill Drive
    AB13 0JE Milltimber
    Aberdeen
    British80485340001
    SKINNER, Stanley Alexander
    5 Binghill Drive
    AB13 0JE Milltimber
    Aberdeen
    Director
    5 Binghill Drive
    AB13 0JE Milltimber
    Aberdeen
    United KingdomBritishEngineer80455610001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Does SASTEC PROJECTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 16, 2003
    Delivered On Jun 24, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 24, 2003Registration of a charge (410)

    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