AAZTEC COATINGS HILLINGTON LIMITED
Overview
| Company Name | AAZTEC COATINGS HILLINGTON LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC517023 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AAZTEC COATINGS HILLINGTON LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is AAZTEC COATINGS HILLINGTON LIMITED located?
| Registered Office Address | Unit 1, Ground Floor Airbles House 270 Airbles Road ML1 3AT Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAZTEC COATINGS HILLINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for AAZTEC COATINGS HILLINGTON LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AAZTEC COATINGS HILLINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 08, 2026 | 4 pages | AD01 | ||||||||||
Registered office address changed from 39-41 Earl Haig Road Glasgow G52 4JU Scotland to Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on Nov 24, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Farrell as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of David O'rourke as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Ms Stephanie Farrell as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr William Sean Farrell on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Registration of charge SC5170230001, created on Jan 17, 2020 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David O'rourke as a director on Apr 06, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of AAZTEC COATINGS HILLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, William Sean | Director | Airbles House 270 Airbles Road ML1 3AT Motherwell Unit 1, Ground Floor North Lanarkshire | Scotland | British | 43425540003 | |||||
| FARRELL, Stephanie | Director | Earl Haig Road G52 4JU Glasgow 39-41 Scotland | Scotland | British | 303368550001 | |||||
| MCKELVIE, John | Director | Cherrytree Wynd East Kilbride G75 0GA Glasgow 27 Scotland | United Kingdom | British | 201444370002 | |||||
| O'ROURKE, David | Director | Earl Haig Road G52 4JU Glasgow 39-41 Scotland | Scotland | British | 200357030002 |
Who are the persons with significant control of AAZTEC COATINGS HILLINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Mckelvie | Apr 06, 2016 | Earl Haig Road G52 4JU Glasgow 39-41 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Sean Farrell | Apr 06, 2016 | Airbles House 270 Airbles Road ML1 3AT Motherwell Unit 1, Ground Floor North Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does AAZTEC COATINGS HILLINGTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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