TAE PROCESS LIMITED
Overview
| Company Name | TAE PROCESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235549 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAE PROCESS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAE PROCESS LIMITED located?
| Registered Office Address | Bon Accord House Riverside Drive AB11 7SL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAE PROCESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREELANCE EURO SERVICES (DCCXXXIII) LIMITED | Aug 16, 2002 | Aug 16, 2002 |
What are the latest accounts for TAE PROCESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
What is the status of the latest annual return for TAE PROCESS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAE PROCESS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr Thomas Sephton-Brown on Aug 16, 2011 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 5 pages | AA | ||||||||||||||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Secretary's details changed for Grant Smith Law Practice on Aug 16, 2010 | 1 pages | CH04 | ||||||||||||||||||||||
Director's details changed for Mr Thomas Sephton-Brown on Aug 16, 2010 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||||||||||||||
Total exemption small company accounts made up to Apr 05, 2008 | 5 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 1 pages | 88(2) | ||||||||||||||||||||||
Who are the officers of TAE PROCESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen |
| 105211830001 | ||||||||||
| SEPHTON-BROWN, Thomas | Director | South Loan Pittenweem KY10 2QB Anstruther 20 Fife United Kingdom | Scotland | British | Process Engineer | 26091950007 | ||||||||
| FREELANCE EURO CONTRACTING LIMITED | Secretary | Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire | 75492660001 | |||||||||||
| GRANT SMITH LAW PRACTICE | Nominee Secretary | 252 Union Street AB10 1TN Aberdeen | 900021360001 | |||||||||||
| ROBERTSON, Alexander George | Director | 10 Norfolk Road AB10 6JR Aberdeen Aberdeenshire | British | Accountant | 87938500001 | |||||||||
| TOTTEN, Julie Sarah | Nominee Director | 6 The Square Torphins Banchory Aberdeenshire | British | 900025570001 |
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