Company NameTraction Test Facility Limited
Company StatusDissolved
Company NumberSC173421
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 March 1997(24 years, 3 months ago)
Dissolution Date17 June 2014 (7 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlastair James Rose
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2002(5 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 17 June 2014)
RoleBusiness Develop Consultant
Correspondence Address1 Allachlade Court
Aboyne
Aberdeenshire
AB34 5GE
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusClosed
Appointed13 March 1997(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameTimothy Ieuan Williams
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address95 Forest Avenue
Aberdeen
AB15 4TN
Scotland
Director NameMr Robert Hamish MacDonald Dingwall
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1997(2 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 16 April 2001)
RoleEconomic Development
Correspondence Address48 Mile End Avenue
Aberdeen
Aberdeenshire
AB15 5LR
Scotland

Location

Registered Address10 George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Financials

Year2014
Cash£1,676

Accounts

Latest Accounts31 March 2003 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved following liquidation (1 page)
17 June 2014Final Gazette dissolved following liquidation (1 page)
17 March 2014Return of final meeting of voluntary winding up (3 pages)
17 March 2014Return of final meeting of voluntary winding up (3 pages)
5 October 2005Resolutions
  • RES13 ‐ Apt liquidator 30/09/05
(1 page)
5 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 October 2005Registered office changed on 05/10/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
5 October 2005Resolutions
  • RES13 ‐ Apt liquidator 30/09/05
(1 page)
5 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 October 2005Registered office changed on 05/10/05 from: 151 st vincent street glasgow G2 5NJ (1 page)
23 March 2005Annual return made up to 01/03/05 (3 pages)
23 March 2005Annual return made up to 01/03/05 (3 pages)
1 April 2004Annual return made up to 01/03/04 (3 pages)
1 April 2004Annual return made up to 01/03/04 (3 pages)
4 July 2003Full accounts made up to 31 March 2003 (11 pages)
4 July 2003Full accounts made up to 31 March 2003 (11 pages)
10 June 2003Full accounts made up to 31 March 2002 (12 pages)
10 June 2003Full accounts made up to 31 March 2002 (12 pages)
17 March 2003Annual return made up to 01/03/03 (3 pages)
17 March 2003Annual return made up to 01/03/03 (3 pages)
26 November 2002Full accounts made up to 31 March 2001 (10 pages)
26 November 2002Full accounts made up to 31 March 2001 (10 pages)
10 May 2002Annual return made up to 01/03/02 (4 pages)
10 May 2002Annual return made up to 01/03/02 (4 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
13 May 2001Director resigned (1 page)
13 May 2001Director resigned (1 page)
6 March 2001Annual return made up to 01/03/01 (3 pages)
6 March 2001Annual return made up to 01/03/01 (3 pages)
21 February 2001Full accounts made up to 31 March 2000 (10 pages)
21 February 2001Full accounts made up to 31 March 2000 (10 pages)
17 April 2000Annual return made up to 13/03/00 (3 pages)
17 April 2000Annual return made up to 13/03/00 (3 pages)
15 July 1999Full accounts made up to 31 March 1999 (10 pages)
15 July 1999Full accounts made up to 31 March 1999 (10 pages)
29 March 1999Annual return made up to 13/03/99 (4 pages)
29 March 1999Annual return made up to 13/03/99 (4 pages)
24 December 1998Full accounts made up to 31 March 1998 (10 pages)
24 December 1998Full accounts made up to 31 March 1998 (10 pages)
4 November 1998Director's particulars changed (1 page)
4 November 1998Director's particulars changed (1 page)
18 March 1998Annual return made up to 13/03/98 (4 pages)
18 March 1998Annual return made up to 13/03/98 (4 pages)
12 June 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
12 June 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
13 March 1997Incorporation (21 pages)
13 March 1997Incorporation (21 pages)