WARATAH TECHNICAL SERVICES LIMITED

WARATAH TECHNICAL SERVICES LIMITED

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

    Company NameWARATAH TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413928
    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 WARATAH TECHNICAL SERVICES LIMITED?

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

    Where is WARATAH TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Bishop'S Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARATAH TECHNICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WARATAH TECHNICAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARATAH TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from * 4 Westbank Fonthill Road Aberdeen AB11 6TH United Kingdom* on Dec 09, 2013

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    4 pagesAA

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2013

    Statement of capital on Jan 16, 2013

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Appointment of Ms Catherine De Martino as a director

    2 pagesAP01

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Jan 04, 2012

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of WARATAH TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MARTINO, Catherine
    Westbank
    Fonthill Road
    AB11 6TH Aberdeen
    4
    Aberdeenshire
    United Kingdom
    Director
    Westbank
    Fonthill Road
    AB11 6TH Aberdeen
    4
    Aberdeenshire
    United Kingdom
    AberdeenBritishEngineer166288870001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Does WARATAH TECHNICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2014Dissolved on
    Dec 05, 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