STATFIELD TACHOGRAPH LTD.
Overview
| Company Name | STATFIELD TACHOGRAPH LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241574 |
| 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 STATFIELD TACHOGRAPH LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STATFIELD TACHOGRAPH LTD. located?
| Registered Office Address | 14 Rutland Square Edinburgh EH1 2BD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATFIELD TACHOGRAPH LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for STATFIELD TACHOGRAPH LTD.?
| Annual Return |
|
|---|
What are the latest filings for STATFIELD TACHOGRAPH LTD.?
| 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 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Appointment of Eric Shearer Anderson as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of George Anderson as a director | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for George Anderson on Dec 24, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Lynne Anderson on Dec 24, 2009 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Who are the officers of STATFIELD TACHOGRAPH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Eric Shearer | Secretary | 2 Hamilton Gardens EH15 1NH Edinburgh Midlothian | British | 258110001 | ||||||
| ANDERSON, Eric Shearer | Director | Rutland Square EH1 2BD Edinburgh 14 Lothian Scotland | Scotland | British | 258110001 | |||||
| ANDERSON, Lynne | Director | 2 Hamilton Gardens EH15 1NH Edinburgh Midlothian | Scotland | British | 86892110001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ANDERSON, George | Director | Hamilton Gardens EH15 1NH Edinburgh 2 Midlothian | Scotland | British | 140555960001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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