SCALAR TECHNOLOGIES LIMITED
Overview
| Company Name | SCALAR TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270306 |
| 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 SCALAR TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCALAR TECHNOLOGIES LIMITED located?
| Registered Office Address | 5th Floor 125 Princes Street EH2 4AD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCALAR TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (795) LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for SCALAR TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SCALAR TECHNOLOGIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCALAR TECHNOLOGIES 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 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Ian William Bain as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
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Secretary's details changed for Mbm Secretarial Services Limited on Apr 06, 2014 | 1 pages | CH04 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Archangel Directors Limited as a director | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of John Wilmot as a director | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2013 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2013
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from * 5 Bain Square Kirkton Campus, Livingston West Lothian EH54 7DQ* on Jan 24, 2013 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Paul Mccartney as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2011 | 8 pages | AA | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011 | 2 pages | CH04 | ||||||||||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||
Appointment of John Kerr Wilmot as a director | 3 pages | AP01 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2011
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SCALAR TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||||||
| ARCHANGEL DIRECTORS LIMITED | Director | Rutland Square EH1 2BB Edinburgh 19 United Kingdom |
| 172967910001 | ||||||||||||||
| BAIN, Ian William | Director | 13 Longpark Place Eliburn EH54 6TU Livingston West Lothian | Scotland | British | 99722260001 | |||||||||||||
| HAMILTON, David Andrew | Director | 1 Royal Crescent EH3 6PZ Edinburgh | British | 71605370004 | ||||||||||||||
| MCCARTNEY, Paul | Director | 5 Bain Square Kirkton Campus, Livingston EH54 7DQ West Lothian | Scotland | British | 154552200001 | |||||||||||||
| STUART, Gordon Charles | Director | 11 Hillpark Loan EH4 7BH Edinburgh | Scotland | British | 39454400001 | |||||||||||||
| SWORD, Ian Pollock, Doctor | Director | 13 Napier Road EH10 5AZ Edinburgh | United Kingdom | British | 141910600001 | |||||||||||||
| WILMOT, John Kerr | Director | Fenwick Road Giffnock G46 6UQ Glasgow 226 Uk | Scotland | British | 50023880001 | |||||||||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does SCALAR TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 29, 2006 Delivered On Sep 07, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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