Forgue Road
Rothienorman
Aberdeenshire
AB51 8YH
Scotland
Director Name | Mr Steven Joseph Higgins |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2011(4 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 14 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
Secretary Name | Steven Joseph Higgins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 April 2011(4 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 14 April 2015) |
Role | Company Director |
Correspondence Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
Director Name | Mr James Scott Duncan |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 07 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Balbithan View Kinmuck Aberdeenshire AB51 0LF Scotland |
Director Name | Mr Christopher Edward David Forbes |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 February 2011) |
Role | Software Development Director |
Country of Residence | Scotland |
Correspondence Address | 4 Chestnut Place Banchory AB31 5PL Scotland |
Director Name | Antony Edwin Smith |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 07 April 2011) |
Role | Technical Director |
Correspondence Address | Woodlands Smithy, Woodlands Udny Aberdeenshire AB41 6SP Scotland |
Director Name | Isandco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 18-2- Queens Road Aberdeen Grampian AB15 4ZT Scotland |
Secretary Name | IAIN Smith & Company (Corporation) |
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Status | Resigned |
Appointed | 28 September 2006(same day as company formation) |
Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 19 November 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 April 2011) |
Correspondence Address | 66 Queen's Road Aberdeen AB15 4YE Scotland |
Registered Address | Royal Exchange Panmure Street Dundee DD1 1DZ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
105k at £1 | Instalec Technology Group Holdings Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £105,000 |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2015 | Notice of final meeting of creditors (7 pages) |
8 November 2013 | Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 8 November 2013 (2 pages) |
8 November 2013 | Registered office address changed from C/O Instalec Software Limited Endeavor Drive, Arnhall Business Park Westhill Aberdeen Aberdeenshire AB32 6UF on 8 November 2013 (2 pages) |
6 September 2013 | Notice of winding up order (1 page) |
6 September 2013 | Court order notice of winding up (1 page) |
12 February 2013 | Compulsory strike-off action has been suspended (1 page) |
25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 May 2012 | Auditor's resignation (1 page) |
9 January 2012 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
5 December 2011 | Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from Endeavour Drive Arnhall Business Park Westhill, Aberdeen Aberdeenshire AB32 6UF on 5 December 2011 (2 pages) |
4 May 2011 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011 (2 pages) |
4 May 2011 | Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on 4 May 2011 (2 pages) |
13 April 2011 | Appointment of Steven Joseph Higgins as a secretary (3 pages) |
13 April 2011 | Appointment of Mr Steven Joseph Higgins as a director (3 pages) |
13 April 2011 | Termination of appointment of James Duncan as a director (2 pages) |
13 April 2011 | Termination of appointment of Antony Smith as a director (2 pages) |
13 April 2011 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
22 February 2011 | Termination of appointment of Christopher Forbes as a director (2 pages) |
30 December 2010 | (6 pages) |
12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (8 pages) |
29 December 2009 | (6 pages) |
14 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (5 pages) |
30 January 2009 | (5 pages) |
17 October 2008 | Return made up to 28/09/08; full list of members (5 pages) |
17 January 2008 | (6 pages) |
5 December 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
29 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT (1 page) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | Secretary resigned (1 page) |
24 October 2007 | Return made up to 28/09/07; full list of members (4 pages) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | £ nc 10000/300000 21/12/06 (2 pages) |
10 January 2007 | Ad 21/12/06--------- £ si 104998@1=104998 £ ic 2/105000 (3 pages) |
10 January 2007 | Resolutions
|
10 January 2007 | New director appointed (3 pages) |
10 January 2007 | Resolutions
|
4 January 2007 | New director appointed (3 pages) |
4 January 2007 | New director appointed (3 pages) |
28 December 2006 | Partic of mort/charge * (3 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | New director appointed (2 pages) |
5 December 2006 | Company name changed isandco four hundred and seventy seven LIMITED\certificate issued on 05/12/06 (2 pages) |
28 September 2006 | Incorporation (32 pages) |