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RESHAPE TECHNOLOGY LTD

RESHAPE TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESHAPE TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC628711
    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 RESHAPE TECHNOLOGY LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is RESHAPE TECHNOLOGY LTD located?

    Registered Office Address
    6 Mayville Gardens
    EH5 3DB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESHAPE TECHNOLOGY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for RESHAPE TECHNOLOGY 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

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Cancellation of shares. Statement of capital on Aug 21, 2022

    • Capital: GBP 100
    		6 pagesSH06

    Confirmation statement made on Aug 05, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Termination of appointment of Gordon Johnston Robertson Povey as a director on Apr 14, 2022

    		1 pagesTM01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		5 pagesCS01

    Sub-division of shares on Apr 26, 2021

    		6 pagesSH02

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 25, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2020

    • Capital: GBP 111
    		3 pagesSH01

    Appointment of Dr Gordon Johnston Robertson Povey as a director on May 01, 2020

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2019

    Statement of capital on Apr 26, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RESHAPE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGRATH, Anthony James, Dr
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		Director
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		United KingdomBritishEngineer164901610001
    POVEY, Gordon Johnston Robertson, Dr
    Loughborough Road
    KY1 3BZ Kirkcaldy
    57
    Scotland
    		Director
    Loughborough Road
    KY1 3BZ Kirkcaldy
    57
    Scotland
    		ScotlandBritishDirector65367680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESHAPE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Anthony James Magrath
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		Apr 26, 2019
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Maria Eugenia Badrena Pacheco
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		Apr 26, 2019
    Mayville Gardens
    EH5 3DB Edinburgh
    6
    Scotland
    		No
    Nationality: Spanish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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