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ASTON MACHINERY LIMITED

ASTON MACHINERY LIMITED

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

    • Overview

    Company NameASTON MACHINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331711
    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 ASTON MACHINERY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ASTON MACHINERY LIMITED located?

    Registered Office Address
    39 St. John Street
    PH1 5HQ Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTON MACHINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for ASTON MACHINERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASTON MACHINERY 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

    Appointment of Mrs Venetia Ann Dalton as a director on Sep 09, 2014

    		2 pagesAP01

    Termination of appointment of Hugh Brown Struth as a director on Sep 09, 2014

    		1 pagesTM01

    Accounts made up to Oct 31, 2013

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    		SH01

    Accounts made up to Oct 31, 2012

    		3 pagesAA

    Termination of appointment of Venetia Ann Dalton as a secretary on Dec 13, 2012

    		1 pagesTM02

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

    		3 pagesAR01

    Accounts made up to Oct 31, 2011

    		3 pagesAA

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

    		3 pagesAR01

    Appointment of Mr Hugh Brown Struth as a director on Jan 01, 2011

    		2 pagesAP01

    Termination of appointment of Venetia Ann Dalton as a director on Jan 01, 2011

    		1 pagesTM01

    Accounts made up to Oct 31, 2010

    		3 pagesAA

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

    		4 pagesAR01

    Director's details changed for Venetia Ann Dalton on Oct 02, 2010

    		2 pagesCH01

    Secretary's details changed for Venetia Ann Dalton on Oct 02, 2010

    		2 pagesCH03

    Registered office address changed from 39 st John Steet Perth Perthshire PH1 5HQ on Oct 26, 2010

    		1 pagesAD01

    Accounts made up to Oct 31, 2009

    		3 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Venetia Ann Dalton on Oct 02, 2009

    		2 pagesCH01

    Secretary's details changed for Venetia Ann Dalton on Oct 01, 2009

    		1 pagesCH03

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ASTON MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Venetia Ann
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		Director
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		EnglandBritish190808790001
    DALTON, Venetia Ann
    Bretforton Road
    Badsey
    WR11 7YG Evesham
    34
    Worcestershire
    United Kingdom
    		Secretary
    Bretforton Road
    Badsey
    WR11 7YG Evesham
    34
    Worcestershire
    United Kingdom
    		British119350440002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    DALTON, Venetia Ann
    Bretforton Road
    Badsey
    WR11 7YG Evesham
    34
    Worcestershire
    England
    		Director
    Bretforton Road
    Badsey
    WR11 7YG Evesham
    34
    Worcestershire
    England
    		EnglandBritish190808790001
    STRUTH, Hugh Brown
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		Director
    St. John Street
    PH1 5HQ Perth
    39
    Scotland
    		United KingdomBritish151046870002
    STRUTH, Hugh Brown
    Cranleigh
    GU6 9AH Surrey
    PO BOX 183
    		Director
    Cranleigh
    GU6 9AH Surrey
    PO BOX 183
    		British70830840006
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    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