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ASSET TRACE & INVESTIGATIONS LTD.

ASSET TRACE & INVESTIGATIONS LTD.

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

    • Overview

    Company NameASSET TRACE & INVESTIGATIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306606
    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 ASSET TRACE & INVESTIGATIONS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSET TRACE & INVESTIGATIONS LTD. located?

    Registered Office Address
    Homelea House, Faith Avenue
    Quarriers Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET TRACE & INVESTIGATIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ASSET TRACE & INVESTIGATIONS LTD.?

    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

    		4 pagesDS01

    Annual return made up to Aug 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2012

    Statement of capital on Aug 24, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Aug 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of ASSET TRACE & INVESTIGATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEVILLE, Ann
    78 Aitchison Street
    ML6 0DG Airdrie
    Lanarkshire
    		Secretary
    78 Aitchison Street
    ML6 0DG Airdrie
    Lanarkshire
    		British101059050001
    BROWN, James Sherry
    Flat 0/3 104 Mavisbank Gardens
    Plot 10 Qe3 Building
    G51 1HR Glasgow
    		Director
    Flat 0/3 104 Mavisbank Gardens
    Plot 10 Qe3 Building
    G51 1HR Glasgow
    		ScotlandBritish107781600001
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    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