TECHNICA-NNC LIMITED
Overview
| Company Name | TECHNICA-NNC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235856 |
| 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 TECHNICA-NNC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECHNICA-NNC LIMITED located?
| Registered Office Address | Citygate, Altens Farm Road Aberdeen AB12 3LB Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICA-NNC LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALDENBAY LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for TECHNICA-NNC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TECHNICA-NNC 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 | ||||||||||
Appointment of Amec Nominees Limited as a director on Nov 28, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr Christopher Laskey Fidler as a director on Nov 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Davin as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Geoffrey Clarkson as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain Geoffrey Clarkson on Nov 08, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Julie Davin as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Smith as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Christpher Laskey Fidler on Aug 23, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of TECHNICA-NNC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle 66 Cheshire England | England | British | Chartered Secretary | 141025870003 | ||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England |
| 32732300002 | ||||||||||
| DON CAROLIS, Frazer Anthony | Secretary | 76 Riverside CW5 5HT Nantwich Cheshire | British | 22053220002 | ||||||||||
| FELLOWS, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 122858800001 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
| ALLAN, Stuart John, Dr | Director | 8 Bracken Way WA16 9BU Knutsford Cheshire | British | Director | 83097160001 | |||||||||
| BUTTON, Steven Brian | Director | Greentrees Glassel Banchory AB31 4DL Kincardneshire Scotland | British | Director | 38388700001 | |||||||||
| CLARKSON, Iain Geoffrey | Director | Citygate, Altens Farm Road Aberdeen AB12 3LB Aberdeenshire | England | British | Chartered Accountant | 155117130003 | ||||||||
| DAVIN, Julie | Director | Citygate, Altens Farm Road Aberdeen AB12 3LB Aberdeenshire | United Kingdom | British | Solicitor | 170341200001 | ||||||||
| HIGTON, Peter Desmond | Director | 61 Lyons Lane Appleton WA4 5JH Warrington Cheshire | England | British | Director | 88673160001 | ||||||||
| HUTCHISON, John Stewart | Director | Flaxmere House Flaxmere WA6 6PE Norley Cheshire | United Kingdom | British | Director | 170655480001 | ||||||||
| KERSHAW, Paul Richard | Director | Meadowbank Willington Road, Willington CW6 0ND Tarporley Cheshire | United Kingdom | British | Director | 59065240002 | ||||||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | Finance Director | 42734310002 | ||||||||
| LLAMBIAS, John Manuel, Dr | Director | 138 Framingham Road M33 3RG Sale Cheshire | United Kingdom | British | Director | 85703090001 | ||||||||
| LONGBOTTOM, Christopher John | Director | 44 Redshank Avenue CW7 1SP Winsford Cheshire | British | Director | 83097100001 | |||||||||
| REBECCA, William | Director | Den Of Allachlade AB34 5GQ Aboyne Aberdeenshire | British | Director | 95137010001 | |||||||||
| SADLER, Steve | Director | 25 Egerton Drive WA15 8EF Hale Cheshire | England | British | Director | 206787920001 | ||||||||
| SMITH, Ian | Director | 16 Brimmond Place Torry AB11 8EN Aberdeen | British | Director | 55479810003 | |||||||||
| SMITH, Kevin | Director | Tanner House Barn Higher Ramsgreave Road BB1 9DJ Mellor Lancashire | United Kingdom | British | Solicitor | 122477430001 | ||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does TECHNICA-NNC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 15, 2003 Delivered On May 23, 2003 | 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
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Transactions
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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