Technabling Limited

Company Name	Technabling Limited
Company Status	Dissolved
Company Number	SC351473
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Ledge 1061 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ernesto Compatangelo
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British,Italian
Status	Closed
Appointed	27 November 2008(1 week, 2 days after company formation)
Appointment Duration	14 years, 3 months (closed 14 March 2023)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	36 Albury Road Aberdeen Aberdeenshire AB11 6TL Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 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

Director Name	Nicholas John Baxter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(1 week, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 28 April 2013)
Role	Retiried Chief Executive
Correspondence Address	38 Albury Road Aberdeen AB11 6TL Scotland

Director Name	Iain Lennox
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2011)
Role	Senior IT Manager
Correspondence Address	9 Marine Terrace Aberdeen AB11 7SF Scotland

Director Name	Prof Dominic Francis Joseph Houlihan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2012)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	1 Renmure Cottages Friockheim Arbroath Angus DD11 4RZ Scotland

Director Name	Ms Jayne Marie Findlay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2013)
Role	Regional Director, Cornerstone, Social Care Charit
Country of Residence	Scotland
Correspondence Address	Atholl House 86-88 Guild Street Aberdeen AB11 6LT Scotland

Director Name	Mr Alan David John Amoore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Jacques-Yves Silvia
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 March 2012(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 April 2015)
Role	Senior Software Engineer
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	technabling.co.uk

Location

Registered Address	36 Albury Road Aberdeen AB11 6TL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

45.1k at £0.1	Ernesto Compatangelo 45.11% Ordinary
29.9k at £0.1	Jacques-ives Silvia 29.90% Ordinary
15k at £0.1	University Of Aberdeen 15.00% Ordinary
10k at £0.1	Cornerstone Community Care 10.00% Ordinary

Financials

Year	2014
Net Worth	-£12,311
Cash	£3,665
Current Liabilities	£57,237

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2022	First Gazette notice for voluntary strike-off (1 page)
19 December 2022	Application to strike the company off the register (1 page)
19 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
1 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
16 September 2022	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 36 Albury Road Aberdeen AB11 6TL on 16 September 2022 (1 page)
16 September 2022	Termination of appointment of Lc Secretaries Limited as a secretary on 5 September 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
23 November 2021	Change of details for Mr Ernesto Compatangelo as a person with significant control on 18 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 December 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 December 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (4 pages)
4 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (4 pages)
27 April 2015	Termination of appointment of Jacques-Yves Silvia as a director on 24 April 2015 (1 page)
27 April 2015	Termination of appointment of Jacques-Yves Silvia as a director on 24 April 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (6 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (6 pages)
18 December 2013	Termination of appointment of Jayne Findlay as a director (1 page)
18 December 2013	Termination of appointment of Jayne Findlay as a director (1 page)
11 December 2013	Termination of appointment of Jayne Findlay as a director (1 page)
11 December 2013	Termination of appointment of Jayne Findlay as a director (1 page)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 (7 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 10,000 (7 pages)
23 July 2013	Termination of appointment of Alan Amoore as a director (1 page)
23 July 2013	Termination of appointment of Alan Amoore as a director (1 page)
28 June 2013	Termination of appointment of Nicholas Baxter as a director (1 page)
28 June 2013	Termination of appointment of Nicholas Baxter as a director (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
13 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (9 pages)
30 November 2012	Termination of appointment of Dominic Houlihan as a director (1 page)
30 November 2012	Termination of appointment of Dominic Houlihan as a director (1 page)
30 March 2012	Appointment of Mr Jacques-Yves Silvia as a director (2 pages)
30 March 2012	Appointment of Mr Jacques-Yves Silvia as a director (2 pages)
23 January 2012	Appointment of Mr Alan David John Amoore as a director (2 pages)
23 January 2012	Appointment of Mr Alan David John Amoore as a director (2 pages)
17 January 2012	Appointment of Ms Jayne Marie Findlay as a director (2 pages)
17 January 2012	Appointment of Ms Jayne Marie Findlay as a director (2 pages)
4 January 2012	Termination of appointment of Iain Lennox as a director (1 page)
4 January 2012	Termination of appointment of Iain Lennox as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (16 pages)
18 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
14 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
12 October 2009	Appointment of Professor Dominic Francis Joseph Houlihan as a director (2 pages)
12 October 2009	Appointment of Professor Dominic Francis Joseph Houlihan as a director (2 pages)
6 July 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
6 July 2009	Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
2 July 2009	Director appointed iain lennox (1 page)
2 July 2009	Director appointed iain lennox (1 page)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 June 2009	Ad 15/06/09-15/06/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages)
16 June 2009	Ad 15/06/09-15/06/09\gbp si [email protected]=2500\gbp ic 7500/10000\ (2 pages)
20 April 2009	Ad 08/04/09\gbp si [email protected]=5361.5\gbp ic 1/5362.5\ (2 pages)
20 April 2009	Nc inc already adjusted 08/04/09 (2 pages)
20 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
20 April 2009	Ad 08/04/09\gbp si [email protected]=5361.5\gbp ic 1/5362.5\ (2 pages)
20 April 2009	Nc inc already adjusted 08/04/09 (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2009	Ad 08/04/09\gbp si [email protected]=2137.5\gbp ic 5362.5/7500\ (2 pages)
20 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2009	S-div (1 page)
20 April 2009	S-div (1 page)
20 April 2009	Ad 08/04/09\gbp si [email protected]=2137.5\gbp ic 5362.5/7500\ (2 pages)
20 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
2 December 2008	Appointment terminated director pamela summers leiper (1 page)
2 December 2008	Director appointed ernesto compatangelo (1 page)
2 December 2008	Director appointed nicholas baxter (1 page)
2 December 2008	Director appointed nicholas baxter (1 page)
2 December 2008	Appointment terminated director pamela summers leiper (1 page)
2 December 2008	Director appointed ernesto compatangelo (1 page)
28 November 2008	Company name changed ledge 1061 LIMITED\certificate issued on 28/11/08 (2 pages)
28 November 2008	Company name changed ledge 1061 LIMITED\certificate issued on 28/11/08 (2 pages)
18 November 2008	Incorporation (21 pages)
18 November 2008	Incorporation (21 pages)

Technabling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland