CORRIETECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCORRIETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC398754
    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 CORRIETECH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORRIETECH LIMITED located?

    Registered Office Address
    Meikle Auchlyne House
    Duncanstone
    AB52 6YS Insch
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORRIETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CORRIETECH 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of Lynne Ebbrell as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Current accounting period shortened from Apr 05, 2018 to Mar 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Apr 05, 2017

    10 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Gary Ebbrell on May 31, 2015

    2 pagesCH01

    Termination of appointment of Hm Secretaries Limited as a secretary on Nov 28, 2014

    2 pagesTM02

    Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL to Meikle Auchlyne House Duncanstone Insch Aberdeenshire AB52 6YS on Nov 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2014

    5 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04

    Appointment of Mr Gary Ebbrell as a director

    3 pagesAP01

    Current accounting period extended from Mar 31, 2014 to Apr 05, 2014

    3 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Statement of capital following an allotment of shares on Jun 25, 2013

    • Capital: GBP 99
    5 pagesSH01
    Annotations
    DateAnnotation
    May 08, 2014A second filed SH01 was registered on 08/05/2014.

    Who are the officers of CORRIETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBBRELL, Gary
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne House
    Aberdeenshire
    Scotland
    Director
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne House
    Aberdeenshire
    Scotland
    ScotlandBritishNone84565080001
    EBBRELL, Lynne
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne
    Aberdeenshire
    United Kingdom
    Director
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne
    Aberdeenshire
    United Kingdom
    ScotlandBritishManaging Director153105670001
    HALL MORRICE SECRETARIES LIMITED
    & 7
    Queens Terrace
    AB10 1XL Aberdeen
    6
    United Kingdom
    Secretary
    & 7
    Queens Terrace
    AB10 1XL Aberdeen
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    162895700001
    HM SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC416621
    166751410001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritishDirector163717640001

    Who are the persons with significant control of CORRIETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynne Ebbrell
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne House
    Aberdeenshire
    Apr 06, 2017
    Duncanstone
    AB52 6YS Insch
    Meikle Auchlyne House
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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