TEST INSPECTION CONTRACTS LIMITED
Overview
| Company Name | TEST INSPECTION CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229646 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEST INSPECTION CONTRACTS LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is TEST INSPECTION CONTRACTS LIMITED located?
| Registered Office Address | c/o MGH LEGAL 1 Melville Terrace 2nd Floor Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEST INSPECTION CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TEST INSPECTION CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Blackwood & Co., Solicitors 1 Melville Terrace (2Nd Floor) Stirling FK8 2ND Scotland* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Blackwood & Co on Sep 01, 2013 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Gerard Byrne on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12-16 Albyn Place Aberdeen AB10 1PS* on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Blackwood & Co as a secretary | 4 pages | AP04 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary | 3 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of TEST INSPECTION CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MGH LEGAL | Secretary | Melville Terrace 2nd Floor FK8 2ND Stirling 1 Scotland |
| 165069540002 | ||||||||||||
| BYRNE, Michael Gerard | Director | c/o Mgh Legal Melville Terrace 2nd Floor Stirling 1 Scotland | Scotland | British | 135638470003 | |||||||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470002 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| MILNE, Helen | Director | Green Kirtles Kemnay AB51 5LH Inverurie Aberdeenshire | British | 56302540001 | ||||||||||||
| MILNE, Neil | Director | Green Kirtles AB51 5LH Kemnay Aberdeenshire | Scotland | British | 47804290001 | |||||||||||
| WEST, Paul | Director | Redmyres Farm House Newhills, Bucksburn Aberdeen Aberdeenshire | British | 81463200001 | ||||||||||||
| MMA NOMINEES LIMITED | Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 41962580002 |
Who are the persons with significant control of TEST INSPECTION CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Gerard Byrne | Apr 06, 2016 | c/o MGH LEGAL Melville Terrace 2nd Floor Stirling 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does TEST INSPECTION CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 19, 2005 Delivered On May 28, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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