AAASK INNOVATIVE SOLUTIONS LTD.

Overview

Company Name	AAASK INNOVATIVE SOLUTIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC279003
Jurisdiction	Scotland
Date of Creation	Jan 27, 2005
Date of Cessation	Apr 04, 2012

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	135 Buchanan Street G1 2JA Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TYNEBROOK LIMITED	Jan 27, 2005	Jan 27, 2005

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Apr 04, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 04, 2012	Order of court for early dissolution	1 pages	O/C EARLY DISS

Oct 21, 2010	Registered office address changed from 135 Buchanan Street Glasgow G1 2JA on Oct 21, 2010	2 pages	AD01

Oct 21, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Oct 21, 2010	Notice of winding up order	1 pages	4.2(Scot)

Oct 14, 2010	Registered office address changed from 13 Heath Avenue Kirkintilloch Glasgow Dumbartonshire G66 4LG on Oct 14, 2010	2 pages	AD01

Mar 31, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2009	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Feb 25, 2009	legacy	3 pages	363a

Nov 19, 2008	legacy	2 pages	419a(Scot)

Oct 02, 2008	Accounts made up to Jan 31, 2007	2 pages	AA

Sep 17, 2008	legacy	2 pages	288a

Sep 13, 2008	legacy	3 pages	410(Scot)

May 07, 2008	legacy	1 pages	288b

Feb 24, 2008	legacy	3 pages	363a

Feb 24, 2008	legacy	1 pages	288c

Oct 22, 2007	legacy	1 pages	288b
May 23, 2007	legacy	2 pages	363a
May 23, 2007	Accounts made up to Jan 31, 2006	2 pages	AA
May 15, 2007	legacy	3 pages	410(Scot)
Jul 26, 2006	Certificate of change of name Company name changed tynebrook LIMITED\certificate issued on 26/07/06	3 pages	CERTNM
Feb 20, 2006	legacy	2 pages	288a
Feb 04, 2006	legacy	6 pages	363s
Feb 04, 2006	legacy	pages	363(288)

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
TEMPLETON, William Rennie 13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	Sep 09, 2008		Secretary	13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	British		Hr Consultant	887040002
THOMSON, Kenneth John Leishman Commoncraig Cottage Commoncraig Road KA3 4BH Dunlop Ayrshire	Feb 01, 2006		Director	Commoncraig Cottage Commoncraig Road KA3 4BH Dunlop Ayrshire	British	1969-9	Textile Manufacturer	43777490003
TEMPLETON, William Rennie 13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	Feb 01, 2005	Oct 01, 2007	Secretary	13 Heath Avenue Lenzie G66 4LG Glasgow Strathclyde Uk	British		Employee Relations Consultant	887040002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 27, 2005	Feb 01, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MURRAY, Susan Kersland Gait Stewarton KA3 5HN Kilmarnock 3 Ayrshire United Kingdom	Feb 01, 2005	Nov 02, 2007	Director	Kersland Gait Stewarton KA3 5HN Kilmarnock 3 Ayrshire United Kingdom	British	1974-8	Sales Manager	103638430003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 27, 2005	Feb 01, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 10, 2008 Delivered On Sep 13, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Sep 13, 2008Registration of a charge (410)
Floating charge	Created On May 03, 2007 Delivered On May 15, 2007	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 Lloyds Tsb Commercial Finance Limited
	Transactions May 15, 2007Registration of a charge (410) Nov 18, 2008Statement of satisfaction of a charge in full or part (419a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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