ADVANCED PERFORATING TECHNOLOGIES LTD.
Overview
| Company Name | ADVANCED PERFORATING TECHNOLOGIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334554 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED PERFORATING TECHNOLOGIES LTD.?
- Other software publishing (58290) / Information and communication
Where is ADVANCED PERFORATING TECHNOLOGIES LTD. located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED PERFORATING TECHNOLOGIES LTD.?
| Company Name | From | Until |
|---|---|---|
| QUICK WELLS PERFORATING LTD. | Nov 27, 2007 | Nov 27, 2007 |
What are the latest accounts for ADVANCED PERFORATING TECHNOLOGIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for ADVANCED PERFORATING TECHNOLOGIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Jan 04, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Jan 04, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrea Oddone on Sep 26, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of ADVANCED PERFORATING TECHNOLOGIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ATHERTON, Eric John | Director | 83 Wroslyn Road Freeland OX29 8HL Witney Oxfordshire | United Kingdom | British | 5322880002 | |||||||||
| ODDONE, Andrea | Director | 7522 La Punt-Chamues-Ch Curtins 16 Switzerland | Switzerland | Italian | 1375820005 | |||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnston House 52 - 54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 127664120001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ADVANCED PERFORATING TECHNOLOGIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric John Atherton | Apr 06, 2016 | Freeland OX29 8HL Witney 83 Wroslyn Road Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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