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PARTICLE ANALYTICS LIMITED
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PARTICLE ANALYTICS LIMITED: Filings

    • Overview

    Company NamePARTICLE ANALYTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC496532
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PARTICLE ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		14 pagesLIQ13(Scot)

    Registered office address changed from Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF United Kingdom to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Nov 23, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 11, 2022

    		LRESSP

    Confirmation statement made on Feb 06, 2022 with updates

    		10 pagesCS01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		13 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Appointment of Mr Kevin Hart as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Richard Cameron Lewis as a director on Apr 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2020 with updates

    		13 pagesCS01

    Cessation of Carlos Andres Labra Gonzalez as a person with significant control on Nov 29, 2019

    		1 pagesPSC07

    Notification of Scottish Enterprise as a person with significant control on Nov 29, 2019

    		2 pagesPSC03

    Statement of capital following an allotment of shares on Nov 29, 2019

    • Capital: GBP 35.984
    		3 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Enterprise Hub 2nd Floor Murchison House 10 Max Burn Crescent Edinburgh EH9 3BF on Dec 03, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on Jun 18, 2019

    		1 pagesTM01

    Change of details for Carlos Andres Labra Gonzalez as a person with significant control on Mar 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 06, 2019 with updates

    		11 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Termination of appointment of Carlos Andres Labra Gonzalez as a director on Feb 05, 2019

    		1 pagesTM01
    23Next

    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