co
Corporate
Observer
Homepage
Data
Great Britain
Company
INSTALEC SOFTWARE LIMITED

INSTALEC SOFTWARE LIMITED

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

    • Overview

    Company NameINSTALEC SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389564
    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 INSTALEC SOFTWARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INSTALEC SOFTWARE LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of INSTALEC SOFTWARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACNEWCO THREE HUNDRED AND EIGHT LIMITEDNov 26, 2010Nov 26, 2010

    What are the latest accounts for INSTALEC SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for INSTALEC SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on Jan 25, 2013

    		3 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

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

    		4 pagesAA

    Current accounting period shortened from Nov 30, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 1
    		SH01

    Appointment of Mr Steven Higgins as a secretary on Nov 26, 2010

    		1 pagesAP03

    Termination of appointment of Macdonalds as a secretary on Nov 26, 2010

    		1 pagesTM02

    Registered office address changed from St Stephen's House, 279 Bath Street Glasgow G2 4JL on Apr 08, 2011

    		2 pagesAD01

    Appointment of Graeme James Taylor as a director

    		3 pagesAP01

    Appointment of Mr Steven Joseph Higgins as a director

    		3 pagesAP01

    Termination of appointment of Joyce White as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed macnewco three hundred and eight LIMITED\certificate issued on 09/02/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2011

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2011

    		RES15

    Incorporation

    		54 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of INSTALEC SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Steven
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		Secretary
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		165978760001
    HIGGINS, Steven Joseph
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		Director
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		ScotlandBritish133365070001
    TAYLOR, Graeme James
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		Director
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		ScotlandScottish158408710001
    MACDONALDS
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    		Secretary
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		155974160001
    WHITE, Joyce Helen
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    		Director
    279 Bath Street
    G2 4JL Glasgow
    St Stephen's House
    United Kingdom
    		ScotlandBritish17992770001
    View Detailed Information on Officers and People with Significant Control

    Does INSTALEC SOFTWARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Dissolved on
    Jan 18, 2013Petition date
    Sep 02, 2013Conclusion of winding up
    Jan 18, 2013Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    Atholl Exchange 6 Canning Street
    Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    Edinburgh
    Pamela Coyne
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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