| Company Name | Scot-Avionics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC091255 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1985(39 years, 3 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Alistair Watt |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(20 years, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 07 May 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linmar, 31 Stirling Road Larbert Stirlingshire FK5 4NE Scotland |
| Secretary Name | Mr James Alistair Watt |
|---|---|
| Status | Closed |
| Appointed | 02 July 2010(25 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 07 May 2019) |
| Role | Company Director |
| Correspondence Address | Mercury Way Riverside Drive Dundee Angus DD2 1UH Scotland |
| Director Name | Douglas Thomas Scott |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 October 2005) |
| Role | Radio Engineer |
| Correspondence Address | 10 Corsie Avenue Perth Perthshire PH2 7BS Scotland |
| Director Name | Maureen Scott |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 October 2005) |
| Role | Secretary |
| Correspondence Address | 10 Corsie Avenue Perth Perthshire PH2 7BS Scotland |
| Secretary Name | Maureen Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1988(3 years, 10 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 10 Corsie Avenue Perth Perthshire PH2 7BS Scotland |
| Director Name | Mr Robert Milligan Garmory |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 July 2010) |
| Role | Business Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland |
| Secretary Name | Mr Robert Milligan Garmory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 July 2010) |
| Role | Business Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | Balderran 6 Woodend Road, Cardenden Auchterderran Fife KY5 0NE Scotland |
Contact
| Website | taysideaviation.co.uk |
|---|
Location
| Registered Address | Mercury Way Riverside Drive Dundee Angus DD2 1UH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £37,085 |
| Cash | £972 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2019 | Application to strike the company off the register (3 pages) |
| 5 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 18 February 2015 | Registered office address changed from Mercury Way Riverside Drive Dundee Tayside DD2 1UH to Mercury Way Riverside Drive Dundee Angus DD2 1UH on 18 February 2015 (1 page) |
| 18 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Registered office address changed from Mercury Way Riverside Drive Dundee Tayside DD2 1UH to Mercury Way Riverside Drive Dundee Angus DD2 1UH on 18 February 2015 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Mr James Alistair Watt on 28 November 2012 (2 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Mr James Alistair Watt on 28 November 2012 (2 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 6 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 16 July 2010 | Appointment of Mr James Alistair Watt as a secretary (1 page) |
| 16 July 2010 | Appointment of Mr James Alistair Watt as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Robert Garmory as a director (1 page) |
| 13 July 2010 | Termination of appointment of Robert Garmory as a director (1 page) |
| 13 July 2010 | Termination of appointment of Robert Garmory as a secretary (1 page) |
| 13 July 2010 | Termination of appointment of Robert Garmory as a secretary (1 page) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for James Alistair Watt on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for James Alistair Watt on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for James Alistair Watt on 1 October 2009 (2 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 24/11/08; full list of members (3 pages) |
| 25 November 2008 | Registered office changed on 25/11/2008 from mercury way riverside drive dundee tayside DD2 1UY (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from mercury way riverside drive dundee tayside DD2 1UY (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 11 April 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 11 April 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: aspect court 116 west regent street glasgow G2 2QD (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: aspect court 116 west regent street glasgow G2 2QD (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: mercury way riverside drive dundee DD2 1UH (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: mercury way riverside drive dundee DD2 1UH (1 page) |
| 12 January 2006 | Return made up to 24/11/05; full list of members
|
| 12 January 2006 | Return made up to 24/11/05; full list of members
|
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned;director resigned (1 page) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2006 | Secretary resigned;director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 2 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 24/11/02; full list of members (7 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 22 st john street perth PH1 5SP (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: 22 st john street perth PH1 5SP (1 page) |
| 5 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 29 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 29 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 1 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (9 pages) |
| 12 February 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 12 February 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 12 November 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 17 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 24/11/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 January 1996 (9 pages) |
| 2 July 1996 | Resolutions
|
| 2 July 1996 | Resolutions
|
| 28 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 28 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 28 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 28 November 1995 | Return made up to 24/11/95; full list of members (6 pages) |
| 16 January 1985 | Incorporation (18 pages) |
| 16 January 1985 | Incorporation (18 pages) |