CONTROLAINST LIMITED

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

    Company NameCONTROLAINST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352545
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONTROLAINST LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CONTROLAINST LIMITED located?

    Registered Office Address
    5 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTROLAINST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for CONTROLAINST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONTROLAINST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    7 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Jan 31, 2013

    1 pagesAA01

    Director's details changed for Gareth Graham Roberts on Feb 01, 2013

    2 pagesCH01

    Secretary's details changed for Vida Angharad Roberts on Feb 01, 2013

    2 pagesCH03

    Registered office address changed from * 1 Boyd Orr Way Laurencekirk Aberdeenshire AB30 1GS* on Feb 08, 2013

    1 pagesAD01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

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

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gareth Graham Roberts on Jan 11, 2010

    2 pagesCH01

    legacy

    1 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    NEWINC

    Who are the officers of CONTROLAINST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Vida Angharad
    Doddington Road
    Earls Barton
    NN6 0NQ Northampton
    82a
    United Kingdom
    Secretary
    Doddington Road
    Earls Barton
    NN6 0NQ Northampton
    82a
    United Kingdom
    British135748510001
    ROBERTS, Gareth Graham
    Doddington Road
    Earls Barton
    NN6 0NQ Northampton
    82a
    United Kingdom
    Director
    Doddington Road
    Earls Barton
    NN6 0NQ Northampton
    82a
    United Kingdom
    EnglandBritishConsultant Engineer135745590002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135200050001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does CONTROLAINST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2014Dissolved on
    Jul 15, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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