SATELLITE ANTENNA COMPANY LIMITED

SATELLITE ANTENNA COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSATELLITE ANTENNA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288174
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SATELLITE ANTENNA COMPANY LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is SATELLITE ANTENNA COMPANY LIMITED located?

    Registered Office Address
    / Care Of Walter Semple
    126 West Regent Street
    G2 2RQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SATELLITE ANTENNA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for SATELLITE ANTENNA COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SATELLITE ANTENNA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 12,500
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 12,500
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Withdraw the company strike off application

    2 pagesDS02

    Termination of appointment of John Pool as a director

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jul 28, 2012 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 28, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 28, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Walter George Semple on Jul 28, 2010

    2 pagesCH01

    Director's details changed for David Mcfarlane Mitchell on Jul 28, 2010

    2 pagesCH01

    Director's details changed for Professor Charles Timothy Spracklen on Jul 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    Who are the officers of SATELLITE ANTENNA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, Walter George
    79/12 Lancefield Quay
    G3 8HA Glasgow
    Secretary
    79/12 Lancefield Quay
    G3 8HA Glasgow
    British86030002
    MITCHELL, David Mcfarlane
    25 Maryville View
    G71 6NT Uddingston
    Lanarkshire
    Director
    25 Maryville View
    G71 6NT Uddingston
    Lanarkshire
    ScotlandBritish108010440001
    SEMPLE, Walter George
    79/12 Lancefield Quay
    G3 8HA Glasgow
    Director
    79/12 Lancefield Quay
    G3 8HA Glasgow
    United KingdomBritish86030002
    SPRACKLEN, Charles Timothy, Professor
    Thomastown
    AB54 6AJ Huntly
    The Rowans
    Aberdeenshire
    Director
    Thomastown
    AB54 6AJ Huntly
    The Rowans
    Aberdeenshire
    ScotlandBritish138717330001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    POOL, John Kingston
    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    SK11 0QU Macclesfield
    Cheshire
    Director
    Wellbeach Farm
    Bandbridge Lane Rushton Spencer
    SK11 0QU Macclesfield
    Cheshire
    EnglandUnited Kingdom23499710003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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