| Company Name | Alcateq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241943 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mrs Ann Christie Griffiths |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Platthorn Court East Kilbride Glasgow G74 1BS Scotland |
| Secretary Name | Joseph Richard Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Platthorn Court East Kilbride Glasgow G74 1BS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.alcateq.com |
|---|
Location
| Registered Address | 2 Platthorn Court East Kilbride G74 1BS Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 1 at £1 | Joe Griffiths 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ann Griffiths 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,355 |
| Cash | £21,649 |
| Current Liabilities | £21,819 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 15 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 15 October 2014 | Previous accounting period extended from 31 January 2014 to 31 July 2014 (1 page) |
| 14 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Ann Christie Griffiths on 2 February 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Director's details changed for Mrs Ann Christie Griffiths on 2 February 2010 (2 pages) |
| 2 February 2010 | Register inspection address has been changed (1 page) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Ann Christie Griffiths on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 10 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 5 deep dale stewartfield east kilbride G74 4NH (1 page) |
| 10 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Secretary's particulars changed (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: 5 deep dale stewartfield east kilbride G74 4NH (1 page) |
| 12 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 7 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 7 February 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 10 January 2005 | Return made up to 08/01/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | New director appointed (2 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Incorporation (16 pages) |