FELIXCAT LIMITED
Overview
| Company Name | FELIXCAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC474264 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FELIXCAT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FELIXCAT LIMITED located?
| Registered Office Address | James Hutton Institute Errol Road Invergowrie DD2 5DA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FELIXCAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES HUTTON LTD | Apr 23, 2014 | Apr 23, 2014 |
| HUTTON SCIENTIFIC LIMITED | Apr 02, 2014 | Apr 02, 2014 |
What is the status of the latest annual return for FELIXCAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FELIXCAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Brian Drummond Clark as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Mary Brown as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Francis Walker as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed james hutton LTD\certificate issued on 31/03/15 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Professor Robert Ferrier as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Robert Charles Ferrier as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Raymond John Perman as a director on May 31, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Professor Brian Drummond Clark as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Julia Mary Brown as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Allan Malcolm Stevenson as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Jennifer Fraser Craw as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Graham Timothy Neale as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of David Francis Walker as a director on Jun 01, 2014 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed hutton scientific LIMITED\certificate issued on 23/04/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FELIXCAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Elizabeth Miller | Secretary | Errol Road Invergowrie DD2 5DA Dundee James Hutton Institute Scotland | 186530010001 | |||||||
| CRAW, Jennifer Fraser | Director | Invergowrie DD2 5DA Dundee Errol Road United Kingdom | United Kingdom | British | Director | 189386450001 | ||||
| FERRIER, Robert Charles | Director | Invergowrie DD2 5DA Dundee Invergowrie Scotland | United Kingdom | British | Director | 189465670001 | ||||
| NEALE, Graham Timothy | Director | Invergowrie DD2 5DA Dundee Errol Road United Kingdom | United Kingdom | British | Director | 189386310001 | ||||
| STEVENSON, Allan Malcolm | Director | EH32 0PZ Aberlady Luffness Mains East Lothian United Kingdom | United Kingdom | British | Ca, Farmer & Company Director | 220881860002 | ||||
| BROWN, Julia Mary | Director | Invergowrie DD2 5DA Dundee Errol Road United Kingdom | United Kingdom | British | Sector Director Scottish Enterprise | 189390450001 | ||||
| CLARK, Brian Drummond, Professor | Director | Invergowrie DD2 5DA Dundee Errol Road United Kingdom | United Kingdom | Briitsh | Academic | 189390810001 | ||||
| PERMAN, Raymond John | Director | Errol Road Invergowrie DD2 5DA Dundee James Hutton Institute Scotland | Scotland | British | Director | 380430001 | ||||
| WALKER, David Francis | Director | Invergowrie DD2 5DA Dundee Errol Road United Kingdom | United Kingdom | British | Chairman | 189386090001 |
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