APPLUS AEROSPACE UK LIMITED
Overview
| Company Name | APPLUS AEROSPACE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC519873 |
| 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 APPLUS AEROSPACE UK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is APPLUS AEROSPACE UK LIMITED located?
| Registered Office Address | Block 2 Units C And D West Mains Industrial Estate FK3 8YE Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLUS AEROSPACE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for APPLUS AEROSPACE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sijtze Voulon as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Henderson as a director on Jul 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Roberts Hannah as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Change of details for Applus Rtd Holdings Uk Ltd as a person with significant control on Sep 25, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit 2 Blocks C and D West Mains Industrial Estate Grangemouth FK3 8YE Scotland to Block 2 Units C and D West Mains Industrial Estate Grangemouth FK3 8YE on Sep 25, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of APPLUS AEROSPACE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAFFERTY, Terence Colving | Secretary | Units C&D West Mains Industrial Estate FK3 8YE Grangemouth Block 2 United Kingdom | 202757960001 | |||||||
| HENDERSON, Nicolas John | Director | West Mains Industrial Estate FK3 8YE Grangemouth Block 2 Units C And D Scotland | England | British | Director | 248867610001 | ||||
| HANNAH, Neil Roberts | Director | Blocks C And D West Mains Industrial Estate FK3 8YE Grangemouth Unit 2 United Kingdom | England | British | Director | 163874220002 | ||||
| VOULON, Sijtze | Director | Blocks C And D West Mains Industrial Estate FK3 8YE Grangemouth Unit 2 United Kingdom | Netherlands | Dutch | Director | 202522530001 |
Who are the persons with significant control of APPLUS AEROSPACE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applus Rtd Uk Holding Limited | Apr 06, 2016 | West Mains Industrial Estate FK3 8YE Grangemouth Block 2 Units C And D Scotland | No | ||||||||||
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Natures of Control
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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