TECHSAFE SERVICES LIMITED

TECHSAFE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTECHSAFE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TECHSAFE SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is TECHSAFE SERVICES LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of TECHSAFE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 739 LIMITEDApr 02, 2007Apr 02, 2007

    What are the latest accounts for TECHSAFE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for TECHSAFE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 2 Milton View Kemnay Aberdeenshire AB51 5EW to 12 Carden Place Aberdeen AB10 1UR on Mar 19, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2015

    LRESSP

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marion Isa Ingram on Apr 08, 2010

    2 pagesCH01

    Director's details changed for Russell Alexander Ingram on Apr 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Certificate of change of name

    Company name changed mountwest 739 LIMITED\certificate issued on 25/04/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of TECHSAFE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Marion Isa
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    Secretary
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    British120879000001
    INGRAM, Marion Isa
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    Director
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    ScotlandBritish120879000001
    INGRAM, Russell Alexander
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    Director
    2 Milton View
    AB51 5EW Kemnay
    Aberdeenshire
    ScotlandBritish119987990001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    ScotlandBritish900025810001

    Does TECHSAFE SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2017Due to be dissolved on
    Mar 13, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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