ACCUNOSTICS LTD.
Overview
| Company Name | ACCUNOSTICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342519 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACCUNOSTICS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCUNOSTICS LTD. located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCUNOSTICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for ACCUNOSTICS LTD.?
| Annual Return |
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What are the latest filings for ACCUNOSTICS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 29 pages | 2.26B(Scot) | ||||||||||||||
Administrator's progress report | 29 pages | 2.20B(Scot) | ||||||||||||||
Termination of appointment of Mark Morrisson as a director on Feb 05, 2015 | 2 pages | TM01 | ||||||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||||||
Termination of appointment of Joseph Oliver Mason as a director on Feb 17, 2015 | 2 pages | TM01 | ||||||||||||||
Statement of affairs with form 2.13B(Scot) | 10 pages | 2.15B(Scot) | ||||||||||||||
legacy | 3 pages | 2.18B(Scot) | ||||||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||||||
Statement of administrator's proposal | 47 pages | 2.16B(Scot) | ||||||||||||||
Statement of administrator's proposal | 50 pages | 2.16B(Scot) | ||||||||||||||
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on Mar 12, 2015 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mark Morrisson as a director | 2 pages | AP01 | ||||||||||||||
Registration of charge 3425190001 | 11 pages | MR01 | ||||||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Appointment of Mr Neil Morrison Ross as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ACCUNOSTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, John Giles | Director | Stenton EH42 1TF Dunbar Meiklerig East Lothian United Kingdom | United Kingdom | British | 155123290001 | |||||||||
| ROSS, Neil Morrison | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | 168768890001 | |||||||||
| CARELLA, Yvonne, Dr | Secretary | Croy IV2 5PG Inverness An Cluaran Inverness-Shire | British | 130378080002 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 130239670001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom |
| 133157900001 | ||||||||||
| CARELLA, Yvonne, Dr | Director | Croy IV2 5PG Inverness An Cluaran Inverness-Shire | United Kingdom | British | 130378080002 | |||||||||
| DAVIES, Oliver William Hardwicke | Director | Croy IV2 5PG Inverness An Cluaran Inverness-Shire | Scotland | British | 110763990001 | |||||||||
| MASON, Joseph Oliver | Director | Ferndale Hill Rathmichael 18 Dublin Taval Ireland | Ireland | Irish | 160514630001 | |||||||||
| MORRISSON, Mark | Director | c/o Maclay Murray & Spens Llp 1 George Square G2 1AL Glasgow | Usa | Australian | 182470170001 | |||||||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 130239680001 |
Does ACCUNOSTICS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 18, 2013 Delivered On Sep 21, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ACCUNOSTICS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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