TAE Process Limited

Company Name	TAE Process Limited
Company Status	Dissolved
Company Number	SC235549
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 3 months ago)
Dissolution Date	24 July 2015 (8 years, 4 months ago)
Previous Name	Freelance Euro Services (Dccxxxiii) Limited

Business Activity

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

Directors

Director Name	Mr Thomas Sephton-Brown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(1 week, 5 days after company formation)
Appointment Duration	12 years, 11 months (closed 24 July 2015)
Role	Process Engineer
Country of Residence	Scotland
Correspondence Address	20 South Loan Pittenweem Anstruther Fife KY10 2QB Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Closed
Appointed	22 November 2007(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 July 2015)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Director Name	Julie Sarah Totten
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 The Square Torphins Banchory Aberdeenshire

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mr Thomas Sephton-brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,357
Cash	£25,547
Current Liabilities	£59,061

Accounts

Latest Accounts	5 April 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2015	First Gazette notice for compulsory strike-off (1 page)
3 April 2015	First Gazette notice for compulsory strike-off (1 page)
13 September 2014	Compulsory strike-off action has been suspended (1 page)
13 September 2014	Compulsory strike-off action has been suspended (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	First Gazette notice for compulsory strike-off (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
8 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-27 GBP 100 (4 pages)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-08-27 GBP 100 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
17 August 2011	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2011 (2 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2011 (2 pages)
17 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
2 September 2010	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Grant Smith Law Practice on 16 August 2010 (1 page)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Thomas Sephton-Brown on 16 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Grant Smith Law Practice on 16 August 2010 (1 page)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 August 2009	Director's change of particulars / thomas sephton-brown / 16/08/2009 (1 page)
28 August 2009	Director's change of particulars / thomas sephton-brown / 16/08/2009 (1 page)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
27 January 2009	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
4 December 2008	Memorandum and Articles of Association (13 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
18 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
12 December 2007	Company name changed freelance euro services (dccxxxi ii) LIMITED\certificate issued on 12/12/07 (2 pages)
12 December 2007	Company name changed freelance euro services (dccxxxi ii) LIMITED\certificate issued on 12/12/07 (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
7 September 2007	Return made up to 16/08/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 October 2006	Return made up to 16/08/06; full list of members (2 pages)
11 October 2006	Return made up to 16/08/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
19 August 2005	Return made up to 16/08/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2004	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
2 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
1 September 2003	New secretary appointed (1 page)
1 September 2003	Return made up to 16/08/03; full list of members (7 pages)
1 September 2003	New secretary appointed (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
16 January 2003	Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
16 August 2002	Incorporation (20 pages)
16 August 2002	Incorporation (20 pages)

TAE Process Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland