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ASSURED CONTROL LTD.

ASSURED CONTROL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSURED CONTROL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321034
    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 ASSURED CONTROL LTD.?

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

    Where is ASSURED CONTROL LTD. located?

    Registered Office Address
    13 Victoria Street
    Aberdeen
    AB10 1XB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSURED CONTROL LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ASSURED CONTROL 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

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Previous accounting period shortened from May 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

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

    		15 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    legacy

    		4 pages363a

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

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of ASSURED CONTROL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Fiona
    3 Fechnie View
    AB21 0HF Blackburn
    		Secretary
    3 Fechnie View
    AB21 0HF Blackburn
    		BritishDirector120794430001
    STRACHAN, Fiona
    3 Fechnie View
    AB21 0HF Blackburn
    		Director
    3 Fechnie View
    AB21 0HF Blackburn
    		BritishDirector120794430001
    STRACHAN, George
    3 Fechnie View
    AB21 0HF Blackburn
    		Director
    3 Fechnie View
    AB21 0HF Blackburn
    		BritishDirector120794100001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSURED CONTROL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Strachan
    Blackburn
    AB21 0HF Aberdeen
    3 Fechnie View
    Scotland
    		Apr 06, 2016
    Blackburn
    AB21 0HF Aberdeen
    3 Fechnie View
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Strachan
    Blackburn
    AB21 0HF Aberdeen
    3 Fechnie View
    Scotland
    		Apr 06, 2016
    Blackburn
    AB21 0HF Aberdeen
    3 Fechnie View
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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