AUGNITE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAUGNITE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC545536
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUGNITE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is AUGNITE LTD located?

    Registered Office Address
    Unit 6a, Angus Works,
    Fairbairn Street
    DD3 7JZ Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AUGNITE LTD?

    Previous Company Names
    Company NameFromUntil
    AUGMENTIFY LTDJan 04, 2017Jan 04, 2017
    VARSCENE LTDSep 15, 2016Sep 15, 2016

    What are the latest filings for AUGNITE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of John Charles Ivinson as a director on Apr 08, 2018

    1 pagesTM01

    Termination of appointment of Paul Andrew Walton as a director on Feb 25, 2018

    1 pagesTM01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 10, 2017

    RES15

    Registered office address changed from The Vision Building Greenmarket Dundee DD1 4QB United Kingdom to Unit 6a, Angus Works, Fairbairn Street Dundee DD3 7JZ on Jan 10, 2017

    1 pagesAD01

    Certificate of change of name

    Company name changed varscene LTD\certificate issued on 04/01/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2017

    Change of name notice

    CONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 400
    SH01
    incorporationSep 15, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AUGNITE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRATH, Robert Alexander John
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    United Kingdom
    Director
    Tayview Drive
    Liff
    DD2 5PF Dundee
    11
    United Kingdom
    United KingdomBritishIt Consultant152344360003
    STARK, Donald James
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6a, Angus Works,
    Scotland
    Director
    Fairbairn Street
    DD3 7JZ Dundee
    Unit 6a, Angus Works,
    Scotland
    United KingdomBritishSales & Marketing192162530001
    IVINSON, John Charles
    Blebocraigs
    KY15 5UE Cupar
    Clatto Stables
    United Kingdom
    Director
    Blebocraigs
    KY15 5UE Cupar
    Clatto Stables
    United Kingdom
    United KingdomBritishBusiness Consultant151201650001
    WALTON, Paul Andrew
    North Dronley Road
    Auchterhouse
    DD3 0QR Dundee
    Glencrag
    United Kingdom
    Director
    North Dronley Road
    Auchterhouse
    DD3 0QR Dundee
    Glencrag
    United Kingdom
    United KingdomBritishComputer Programmer209963690001

    What are the latest statements on persons with significant control for AUGNITE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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