Italtech Limited

Company Name	Italtech Limited
Company Status	Dissolved
Company Number	SC138290
Category	Private Limited Company
Incorporation Date	13 May 1992(31 years, 11 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Grahame Alexander Myles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1992(same day as company formation)
Role	Instrument Engineer
Country of Residence	United Kingdom
Correspondence Address	32a Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mrs Angela Marie Myles
Nationality	British
Status	Closed
Appointed	01 January 2009(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 June 2016)
Role	Secretary
Correspondence Address	32 Fountainhall Road Aberdeen Aberdeenshire AB15 4DT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Scott John Hogan Myles
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 Glassclunie Way Broughty Ferry Dundee

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Sheona Renfrew
Nationality	British
Status	Resigned
Appointed	01 December 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2007)
Role	Training Manager
Correspondence Address	209 Bankhead Road Bucksburn Aberdeen Aberdeenshire AB21 9HQ Scotland

Contact

Telephone	01224 322898
Telephone region	Aberdeen

Location

Registered Address	32a Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

51 at £1	Grahame Myles 51.00% Ordinary
49 at £1	Angela Myles 49.00% Ordinary

Financials

Year	2014
Net Worth	£47,036
Cash	£22,577
Current Liabilities	£47,701

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
31 March 2016	Application to strike the company off the register (3 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-18 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 January 2011	Director's details changed for Mr Grahame Alexander Myles on 26 January 2011 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Secretary's details changed for Angela Marie Myles on 26 January 2011 (1 page)
30 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
29 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
18 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	Appointment terminated secretary sheona renfrew (1 page)
17 February 2009	Return made up to 29/12/07; full list of members (10 pages)
17 February 2009	Return made up to 29/12/08; full list of members (9 pages)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Secretary appointed angela marie myles (2 pages)
25 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 June 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 May 2007	Return made up to 29/12/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 06/01/06 (6 pages)
6 January 2006	New secretary appointed (2 pages)
29 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 September 2003	Return made up to 13/05/03; full list of members (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
11 June 2002	Return made up to 13/05/02; full list of members (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 August 2001	Return made up to 13/05/01; full list of members (6 pages)
5 February 2001	Return made up to 13/05/00; full list of members (6 pages)
7 January 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 September 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
26 November 1999	Return made up to 13/05/99; no change of members (4 pages)
21 May 1999	Registered office changed on 21/05/99 from: 46 overton circle dyce aberdeen scotland AB21 0FR (1 page)
21 May 1999	Director's particulars changed (1 page)
21 September 1998	Return made up to 13/05/98; full list of members 363(287) ‐ Registered office changed on 21/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 April 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
23 February 1998	Return made up to 12/05/97; full list of members (5 pages)
2 June 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
1 October 1996	Return made up to 13/05/96; no change of members (4 pages)
12 April 1996	Return made up to 12/05/95; full list of members (5 pages)
13 September 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
4 August 1995	Return made up to 13/05/95; no change of members (4 pages)

Italtech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland