IST INSTRUMENT (UK) LIMITED
Overview
| Company Name | IST INSTRUMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC524701 |
| 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 IST INSTRUMENT (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IST INSTRUMENT (UK) LIMITED located?
| Registered Office Address | Block 2 Inchinnan Business Park PA4 9RG Renfrew Strathclyde United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IST INSTRUMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for IST INSTRUMENT (UK) 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 | 4 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of Michael Chambers as a director on May 31, 2018 | 1 pages | TM01 | ||
Appointment of Simla Semerciyan as a director on May 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Ian Richard Brown as a secretary on Apr 30, 2018 | 2 pages | AP03 | ||
Termination of appointment of David Anthony Jubb as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Appointment of Mr David James Ashley as a director on Oct 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr Michael Chambers as a director on Oct 04, 2017 | 2 pages | AP01 | ||
Appointment of Mr David Anthony Jubb as a secretary on Oct 04, 2017 | 2 pages | AP03 | ||
Termination of appointment of Mark Ayre as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Barry Lerner as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Peter Schieser as a secretary on Oct 04, 2017 | 1 pages | TM02 | ||
Termination of appointment of Peter Schieser as a director on Oct 04, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mark Ayre as a director on Aug 31, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Director's details changed for Barry Lerner on Jun 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Bowie on Jun 30, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Stuart Hunter on Jun 30, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Peter Schieser on Jun 30, 2017 | 1 pages | CH03 | ||
Director's details changed for Peter Schieser on Jun 30, 2017 | 2 pages | CH01 | ||
Who are the officers of IST INSTRUMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ian Richard | Secretary | Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom | 246408340001 | |||||||
| ASHLEY, David James | Director | Cain Road RG12 8HT Bracknell 3m Centre England | United Kingdom | British | 185143540001 | |||||
| HUNTER, David Stuart | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | United Kingdom | British | 49160460003 | |||||
| SEMERCIYAN, Simla | Director | Centre Cain Road RG12 8HT Bracknell 3m Berkshire United Kingdom | Turkey | Turkish | 246637820001 | |||||
| JUBB, David Anthony | Secretary | Cain Road RG12 8HT Bracknell 3m Centre England | 238741450001 | |||||||
| SCHIESER, Peter | Secretary | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | 204361380001 | |||||||
| ALPHONSUS, Anton Bernard | Director | Hanworth Road TW16 5DB Sunbury-On-Thames Security House, The Summit Middlesex United Kingdom | England | British | 79364980002 | |||||
| AYRE, Mark | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | England | British | 129877500001 | |||||
| BOWIE, Andrew | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | United Kingdom | British | 140054660008 | |||||
| CHAMBERS, Michael | Director | Cain Road RG12 8HT Bracknell 3m Centre England | Scotland | British | 122936210001 | |||||
| LERNER, Barry | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | United States | American | 163940910001 | |||||
| SCHIESER, Peter | Director | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | Luxembourg | German | 179601330001 |
Who are the persons with significant control of IST INSTRUMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gmi Group Holdings Limited | Apr 06, 2016 | Inchinnan Business Park PA4 9RG Renfrew Block 2 Strathclyde United Kingdom | No | ||||||||||
| |||||||||||||
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