ACCRETE LEARNING SOLUTIONS LTD

ACCRETE LEARNING SOLUTIONS LTD

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

    Company NameACCRETE LEARNING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449429
    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 ACCRETE LEARNING SOLUTIONS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ACCRETE LEARNING SOLUTIONS LTD located?

    Registered Office Address
    Centurion Court
    North Esplanade West
    AB11 5QH Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCRETE LEARNING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BENAR ENERGYCONSULT UK LIMITEDMay 07, 2013May 07, 2013

    What are the latest accounts for ACCRETE LEARNING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ACCRETE LEARNING SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCRETE LEARNING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 100 Union Street Aberdeen AB10 1QR to Centurion Court North Esplanade West Aberdeen AB11 5QH on Mar 25, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed benar energyconsult uk LIMITED\certificate issued on 17/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2015

    RES15

    Termination of appointment of John Souter as a director on Dec 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ACCRETE LEARNING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS SERVICES LIMITED
    Union Street
    AB10 1QR Aberdeen
    100
    United Kingdom
    Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC184957
    154002830001
    OLADUNJOYE, Bukola Ezekiel
    North Esplanade West
    AB11 5QH Aberdeen
    Centurion Court
    Scotland
    Director
    North Esplanade West
    AB11 5QH Aberdeen
    Centurion Court
    Scotland
    United KingdomNigerian178060520001
    SOUTER, John
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Director
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    United KingdomBritish166880780001

    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