ARMADALE TECHNOLOGIES LTD

Overview

Company Name	ARMADALE TECHNOLOGIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313925
Jurisdiction	Scotland
Date of Creation	Dec 28, 2006
Date of Cessation	Mar 19, 2010

Summary

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

What is the purpose of ARMADALE TECHNOLOGIES LTD?

(7222) /
(7310) /

Where is ARMADALE TECHNOLOGIES LTD located?

Registered Office Address	3/1, 25 Regent Moray Street Glasgow G3 8AL Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ARMADALE TECHNOLOGIES LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for ARMADALE TECHNOLOGIES LTD?

Filings

Date

Description

Document

Type

Mar 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2009

Application to strike the company off the register

2 pages

DS01

Jan 02, 2009

legacy

4 pages

363a

Jan 02, 2009

legacy

2 pages

288c

Jun 10, 2008

Total exemption small company accounts made up to Jan 31, 2008

5 pages

Feb 11, 2008

legacy

1 pages

288c

Feb 11, 2008

legacy

1 pages

288c

Jan 17, 2008

legacy

3 pages

363a

Dec 13, 2007

legacy

1 pages

225

Jun 19, 2007

legacy

2 pages

88(2)R

Jun 19, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 19, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 19, 2007

legacy

1 pages

123

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

1 pages

288b

Dec 28, 2006

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of ARMADALE TECHNOLOGIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HECHT, Walter Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Apr 20, 2007		Secretary	Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire		British		94332950001
HECHT, Walter Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Apr 20, 2007		Director	Braehead House 20 Braehead Road, Thorntonhall G74 5AQ Glasgow Lanarkshire	Scotland	British	1947-7	94332950001
LANDER, Ronald Highmuir House Houston Road PA13 4NY Kilmacolm Renfrewshire	Apr 19, 2007		Director	Highmuir House Houston Road PA13 4NY Kilmacolm Renfrewshire	Scotland	British	1942-8	122365370002
MACDONALD, Douglas John, Dr 3/1 25 Regent Moray Street G3 8AL Glasgow Lanarkshire	Dec 28, 2006		Director	3/1 25 Regent Moray Street G3 8AL Glasgow Lanarkshire		British	1968-6	117735520001
MIRCESCU, Monica 0/2 40 Blantyre Street G3 8AR Glasgow	Dec 28, 2006	Apr 20, 2007	Secretary	0/2 40 Blantyre Street G3 8AR Glasgow		British		117735530001

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.
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