Uaine Limited

Company Name	Uaine Limited
Company Status	Dissolved
Company Number	SC320969
Category	Private Limited Company
Incorporation Date	13 April 2007(17 years ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Daniel Alexander Gates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Keith Gates
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillhead Steading Cothal By Dyce Aberdeen Aberdeenshire AB21 0HU Scotland

Secretary Name	Mr Daniel Alexander Gates
Nationality	British
Status	Resigned
Appointed	13 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mrs Sheila Monica Ruckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(1 year, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 February 2009)
Role	Company Director
Correspondence Address	The Old School House Kirkbuddo By Forfar Angus DD8 2NQ Scotland

Director Name	Mr Andrew John Malcolm
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Steven John Robertson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Contact

Website	www.hetas.co.uk
Email address	[email protected]
Telephone	01684 278170
Telephone region	Malvern

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	9 other UK companies use this postal address

Shareholders

200 at £1	Daniel Gates 66.67% Ordinary
100 at £1	Andrew Malcolm 33.33% Ordinary

Financials

Year	2014
Net Worth	-£5,621
Cash	£1,713
Current Liabilities	£25,389

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2014	Registered office address changed from Ecopark Carseview Road Forfar Angus DD8 3BS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 24 July 2014 (2 pages)
24 July 2014	Registered office address changed from Ecopark Carseview Road Forfar Angus DD8 3BS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 24 July 2014 (2 pages)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
15 May 2014	Application to strike the company off the register (3 pages)
15 May 2014	Application to strike the company off the register (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (3 pages)
17 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (3 pages)
17 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 300 (3 pages)
17 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 300 (3 pages)
27 March 2013	Registered office address changed from C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA Scotland on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA Scotland on 27 March 2013 (1 page)
27 March 2013	Termination of appointment of Daniel Gates as a secretary (1 page)
27 March 2013	Termination of appointment of Daniel Gates as a secretary (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 October 2012	Termination of appointment of Andrew Malcolm as a director (1 page)
11 October 2012	Termination of appointment of Andrew Malcolm as a director (1 page)
18 September 2012	Director's details changed for Mr. Daniel Alexander Gates on 17 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr. Daniel Alexander Gates on 17 September 2012 (1 page)
18 September 2012	Director's details changed for Mr. Daniel Alexander Gates on 17 September 2012 (2 pages)
18 September 2012	Secretary's details changed for Mr. Daniel Alexander Gates on 17 September 2012 (1 page)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 300 (4 pages)
6 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 300 (4 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 December 2011	Termination of appointment of Steven Robertson as a director (1 page)
4 December 2011	Termination of appointment of Steven Robertson as a director (1 page)
22 July 2011	Registered office address changed from Enterprise Business Centre Poynernook Road Aberdeen AB11 5QX Scotland on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from Enterprise Business Centre Poynernook Road Aberdeen AB11 5QX Scotland on 22 July 2011 (1 page)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Appointment of Mr Steven John Robertson as a director (2 pages)
15 April 2011	Appointment of Mr Steven John Robertson as a director (2 pages)
7 March 2011	Registered office address changed from 76 Riverside Road Wormit Fife DD6 8LJ on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 76 Riverside Road Wormit Fife DD6 8LJ on 7 March 2011 (1 page)
7 March 2011	Appointment of Mr Andrew John Malcolm as a director (2 pages)
7 March 2011	Registered office address changed from 76 Riverside Road Wormit Fife DD6 8LJ on 7 March 2011 (1 page)
7 March 2011	Appointment of Mr Andrew John Malcolm as a director (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr. Daniel Alexander Gates on 13 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr. Daniel Alexander Gates on 13 April 2010 (2 pages)
17 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
16 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 June 2009	Return made up to 13/04/09; full list of members (3 pages)
16 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
16 June 2009	Return made up to 13/04/09; full list of members (3 pages)
6 February 2009	Appointment terminated director sheila ruckley (1 page)
6 February 2009	Appointment terminated director sheila ruckley (1 page)
26 November 2008	Director appointed sheila monica ruckley (2 pages)
26 November 2008	Director appointed sheila monica ruckley (2 pages)
17 November 2008	Appointment terminated director keith gates (1 page)
17 November 2008	Appointment terminated director keith gates (1 page)
24 July 2008	Return made up to 13/04/08; full list of members (3 pages)
24 July 2008	Capitals not rolled up (1 page)
24 July 2008	Return made up to 13/04/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 July 2008	Capitals not rolled up (1 page)
24 July 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 July 2008	Director and secretary's change of particulars / daniel gates / 16/03/2008 (1 page)
17 July 2008	Director and secretary's change of particulars / daniel gates / 16/03/2008 (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 2 bleachers way, huntingtowerfield, perth perthshire PH1 3NY (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 2 bleachers way, huntingtowerfield, perth perthshire PH1 3NY (1 page)
13 April 2007	Incorporation (17 pages)
13 April 2007	Incorporation (17 pages)

Uaine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland