| Company Name | Eurotechnology Incon North Africa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271116 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
| Previous Names | Ledge 807 Limited and Eurotechnology N.A.Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eden Smally Robb |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(4 years after company formation) |
| Appointment Duration | 7 years, 4 months (closed 22 December 2015) |
| Role | Engineer |
| Country of Residence | Bahrain |
| Correspondence Address | National Villas, Villa Pf15, Ad-Dhiyaa Street Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 December 2015) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | John Hamill |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 July 2008) |
| Role | Inspection Engineer |
| Correspondence Address | 10 Eigie Crescent Balmedie Aberdeenshire AB23 8WH Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eurotechnology International Wll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Application to strike the company off the register (3 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 September 2008 | Director appointed eden smally robb (3 pages) |
| 1 September 2008 | Director appointed eden smally robb (3 pages) |
| 12 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 August 2008 | Appointment terminated director john hamill (1 page) |
| 11 August 2008 | Appointment terminated director john hamill (1 page) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 16 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 25 April 2006 | New secretary appointed (1 page) |
| 28 December 2005 | Return made up to 26/07/05; full list of members; amend (5 pages) |
| 28 December 2005 | Return made up to 26/07/05; full list of members; amend (5 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 13 December 2005 | New director appointed (3 pages) |
| 13 December 2005 | New director appointed (3 pages) |
| 25 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 17 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 17 May 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 15 April 2005 | Company name changed eurotechnology N.A.LIMITED\certificate issued on 15/04/05 (2 pages) |
| 15 April 2005 | Company name changed eurotechnology N.A.LIMITED\certificate issued on 15/04/05 (2 pages) |
| 16 August 2004 | Company name changed ledge 807 LIMITED\certificate issued on 16/08/04 (2 pages) |
| 16 August 2004 | Company name changed ledge 807 LIMITED\certificate issued on 16/08/04 (2 pages) |
| 26 July 2004 | Incorporation (25 pages) |
| 26 July 2004 | Incorporation (25 pages) |