ASPECTS TOOLS LIMITED

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

    Company NameASPECTS TOOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345738
    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 ASPECTS TOOLS LIMITED?

    • (6420) /

    Where is ASPECTS TOOLS LIMITED located?

    Registered Office Address
    Playfair House
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPECTS TOOLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLLIS GREAT BRITAIN LIMITEDAug 12, 2008Aug 12, 2008
    COLLIS GB LIMITEDJul 15, 2008Jul 15, 2008

    What are the latest accounts for ASPECTS TOOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for ASPECTS TOOLS 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

    Annual return made up to Jul 15, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2010

    Statement of capital on Aug 04, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Dirk Jan Van Den Heuvel on Jul 15, 2010

    2 pagesCH01

    Termination of appointment of Sf Secretaries Ltd as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2009

    3 pagesAA

    Certificate of change of name

    Company name changed collis great britain LIMITED\certificate issued on 30/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 30, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2009

    RES15

    Appointment of Mr Arend Jan Reumerman as a secretary

    1 pagesAP03

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed collis GB LIMITED\certificate issued on 12/08/08
    2 pagesCERTNM

    Incorporation

    18 pagesNEWINC

    Who are the officers of ASPECTS TOOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REUMERMAN, Arend Jan
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    Secretary
    6 Broughton Street Lane
    EH1 3LY Edinburgh
    Playfair House
    147540290001
    VAN DEN HEUVEL, Dirk Jan
    Orchislaan 6
    Reeuwijk
    2811 Cr
    The Netherlands
    Director
    Orchislaan 6
    Reeuwijk
    2811 Cr
    The Netherlands
    NetherlandsDutch118021600002
    SF SECRETARIES LTD
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    Secretary
    St. Vincent Street
    G2 5EA Glasgow
    123
    United Kingdom
    134691310001
    SF FORMATIONS LTD
    St. Vincent Street
    G2 5HF Glasgow
    130
    Director
    St. Vincent Street
    G2 5HF Glasgow
    130
    128887720001

    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