APTICOL LIMITED
Overview
| Company Name | APTICOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270631 |
| 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 APTICOL LIMITED?
- (7310) /
Where is APTICOL LIMITED located?
| Registered Office Address | 42 Buckstone Drive EH10 6PQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APTICOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER PROJECTOR LIMITED | Aug 18, 2004 | Aug 18, 2004 |
| OPTILLIGENCE LIMITED | Jul 13, 2004 | Jul 13, 2004 |
What are the latest accounts for APTICOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for APTICOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Wendy Steven as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on Jul 05, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jul 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 122 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed power projector LIMITED\certificate issued on 01/03/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of APTICOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, David Paul, Dr | Director | 42 Buckstone Drive EH10 6PQ Edinburgh Midlothian | Scotland | British | Technical Director | 99397490001 | ||||
| GIEBELER, Carsten, Dr | Secretary | 43 Barnton Park Avenue EH4 6HD Edinburgh Lothian | British | Operations Director | 99397600001 | |||||
| STEVEN, Wendy Margaret | Secretary | 42 Buckstone Drive EH10 6PQ Edinburgh Midlothian | British | 105385920001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GIEBELER, Carsten, Dr | Director | 43 Barnton Park Avenue EH4 6HD Edinburgh Lothian | British | Operations Director | 99397600001 | |||||
| STEWART, Arthur Deacey | Director | South Manse Panmure Gardens AB23 8UG Potterton Aberdeenshire Scotland | United Kingdom | British | Director | 21707880001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
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