| Company Name | Asset Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC174829 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1997(27 years ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
| Previous Name | Asset Handling Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Archibald Dyet |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Manse Road Newmains Wishaw Lanarkshire ML2 9BD Scotland |
| Director Name | Doreen Elizabeth Dyet |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 67 Manse Road Newmains Wishaw Lanarkshire ML2 9BD Scotland |
| Secretary Name | Yvonne Lee Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Beltonfoot Way Wishaw Lanarkshire ML2 0GA Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Stanley House, 69-71 Hamilton Road Motherwell Lanarkshire ML1 3DG Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 60 at £1 | Archibald Dyet 60.00% Ordinary |
|---|---|
| 40 at £1 | Doreen Elizabeth Dyet 40.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 September 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 6 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Secretary's details changed for Yvonne Lee Maxwell on 24 April 2011 (2 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Director's details changed for Doreen Elizabeth Dyet on 24 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Archibald Dyet on 24 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 26 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 30 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 22 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 April 2002 | Return made up to 24/04/02; full list of members
|
| 5 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 30 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 22 January 2001 | (5 pages) |
| 11 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 28 October 1999 | (5 pages) |
| 26 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 14 December 1998 | (6 pages) |
| 16 April 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 18 August 1997 | Company name changed asset handling systems LIMITED\certificate issued on 19/08/97 (2 pages) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Secretary resigned (1 page) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | New director appointed (2 pages) |
| 7 May 1997 | Ad 25/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1997 | New secretary appointed (2 pages) |
| 24 April 1997 | Incorporation (15 pages) |