I-Quip Technology Limited

Company Name	I-Quip Technology Limited
Company Status	Dissolved
Company Number	SC350804
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 6 months ago)
Dissolution Date	27 February 2015 (9 years, 2 months ago)
Previous Name	Ledge 1057 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 Keith Donald Woodford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 November 2008(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (closed 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Morten Lerbrekk
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 October 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 February 2015)
Role	CEO
Country of Residence	Norway
Correspondence Address	Tco As Storaneset 20 Indre Arna Bergen N - 5888

Director Name	Rune Moan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 October 2012(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 February 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Closed
Appointed	23 June 2014(5 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (closed 27 February 2015)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Peterkins (Corporation)
Status	Resigned
Appointed	05 October 2012(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2014)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Location

Registered Address	15 Golden Square Aberdeen AB10 1WF Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Tco As 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2014	First Gazette notice for voluntary strike-off (1 page)
27 October 2014	Application to strike the company off the register (3 pages)
27 October 2014	Application to strike the company off the register (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 June 2014	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 June 2014 (1 page)
26 June 2014	Appointment of Burnett & Reid Llp as a secretary on 23 June 2014 (2 pages)
26 June 2014	Termination of appointment of Peterkins as a secretary on 23 June 2014 (1 page)
26 June 2014	Termination of appointment of Peterkins as a secretary on 23 June 2014 (1 page)
26 June 2014	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 June 2014 (1 page)
26 June 2014	Appointment of Burnett & Reid Llp as a secretary on 23 June 2014 (2 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
3 December 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
12 April 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Director's details changed for Keith Donald Woodford on 12 December 2012 (2 pages)
17 December 2012	Director's details changed for Keith Donald Woodford on 12 December 2012 (2 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Appointment of Morten Lerbrekk as a director on 5 October 2012 (3 pages)
9 November 2012	Appointment of Morten Lerbrekk as a director on 5 October 2012 (3 pages)
9 November 2012	Appointment of Morten Lerbrekk as a director on 5 October 2012 (3 pages)
24 October 2012	Appointment of Rune Moan as a director on 5 October 2012 (3 pages)
24 October 2012	Appointment of Rune Moan as a director on 5 October 2012 (3 pages)
24 October 2012	Appointment of Rune Moan as a director on 5 October 2012 (3 pages)
19 October 2012	Appointment of Peterkins as a secretary on 5 October 2012 (3 pages)
19 October 2012	Appointment of Peterkins as a secretary on 5 October 2012 (3 pages)
19 October 2012	Termination of appointment of Lc Secretaries Limited as a secretary on 5 October 2012 (2 pages)
19 October 2012	Termination of appointment of Lc Secretaries Limited as a secretary on 5 October 2012 (2 pages)
19 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 October 2012 (2 pages)
19 October 2012	Appointment of Peterkins as a secretary on 5 October 2012 (3 pages)
19 October 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 19 October 2012 (2 pages)
19 October 2012	Termination of appointment of Lc Secretaries Limited as a secretary on 5 October 2012 (2 pages)
4 October 2012	Director's details changed for Keith Donald Woodford on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Keith Donald Woodford on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Keith Donald Woodford on 3 October 2012 (2 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
3 June 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 3 November 2009 (2 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 3 November 2009 (2 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 3 November 2009 (2 pages)
2 February 2010	Director's details changed for Keith Donald Woodford on 1 October 2009 (2 pages)
21 November 2008	Appointment terminated director pamela summers leiper (1 page)
21 November 2008	Director appointed keith donald woodford (2 pages)
21 November 2008	Director appointed keith donald woodford (2 pages)
21 November 2008	Appointment terminated director pamela summers leiper (1 page)
13 November 2008	Company name changed ledge 1057 LIMITED\certificate issued on 13/11/08 (2 pages)
13 November 2008	Company name changed ledge 1057 LIMITED\certificate issued on 13/11/08 (2 pages)
4 November 2008	Incorporation (21 pages)
4 November 2008	Incorporation (21 pages)

I-Quip Technology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland