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I-QUIP TECHNOLOGY LIMITED

I-QUIP TECHNOLOGY LIMITED

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

    • Overview

    Company NameI-QUIP TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350804
    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 I-QUIP TECHNOLOGY LIMITED?

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

    Where is I-QUIP TECHNOLOGY LIMITED located?

    Registered Office Address
    15 Golden Square
    AB10 1WF Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of I-QUIP TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 1057 LIMITEDNov 04, 2008Nov 04, 2008

    What are the latest accounts for I-QUIP TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for I-QUIP TECHNOLOGY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for I-QUIP TECHNOLOGY 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

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

    		7 pagesAA

    Appointment of Burnett & Reid Llp as a secretary on Jun 23, 2014

    		2 pagesAP04

    Termination of appointment of Peterkins as a secretary on Jun 23, 2014

    		1 pagesTM02

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR on Jun 26, 2014

    		1 pagesAD01

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012

    		3 pagesAA01

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Keith Donald Woodford on Dec 12, 2012

    		2 pagesCH01

    Appointment of Morten Lerbrekk as a director on Oct 05, 2012

    		3 pagesAP01

    Appointment of Rune Moan as a director on Oct 05, 2012

    		3 pagesAP01

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Oct 19, 2012

    		2 pagesAD01

    Termination of appointment of Lc Secretaries Limited as a secretary on Oct 05, 2012

    		2 pagesTM02

    Appointment of Peterkins as a secretary on Oct 05, 2012

    		3 pagesAP04

    Director's details changed for Keith Donald Woodford on Oct 03, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of I-QUIP TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID LLP
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Secretary
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		188867160001
    LERBREKK, Morten
    Storaneset 20
    Indre Arna
    N - 5888 Bergen
    Tco As
    Norway
    		Director
    Storaneset 20
    Indre Arna
    N - 5888 Bergen
    Tco As
    Norway
    		NorwayNorwegianCeo173525200001
    MOAN, Rune
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		ScotlandNorwegianManaging Director173120590001
    WOODFORD, Keith Donald
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		Director
    Golden Square
    AB10 1WF Aberdeen
    15
    Scotland
    		United KingdomCanadianCompany Director134758850003
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		129437190001
    PETERKINS
    Union Street
    AB10 1QR Aberdeen
    100
    		Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		172994790001
    LEIPER, Pamela Summers
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		Director
    Moir Avenue
    Northfield
    AB16 7AB Aberdeen
    11
    		United KingdomBritishCompany Registrar139191730001
    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