| Company Name | Controlainst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC352545 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Gareth Graham Roberts |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 82a Doddington Road Earls Barton Northampton NN6 0NQ |
| Secretary Name | Vida Angharad Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82a Doddington Road Earls Barton Northampton NN6 0NQ |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gareth Graham Roberts 50.00% Ordinary |
|---|---|
| 50 at £1 | Vida Angharad Roberts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,036 |
| Cash | £177,941 |
| Current Liabilities | £53,171 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 13 March 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
| 8 February 2013 | Registered office address changed from 1 Boyd Orr Way Laurencekirk Aberdeenshire AB30 1GS on 8 February 2013 (1 page) |
| 8 February 2013 | Director's details changed for Gareth Graham Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Vida Angharad Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from 1 Boyd Orr Way Laurencekirk Aberdeenshire AB30 1GS on 8 February 2013 (1 page) |
| 8 February 2013 | Secretary's details changed for Vida Angharad Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Gareth Graham Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from 1 Boyd Orr Way Laurencekirk Aberdeenshire AB30 1GS on 8 February 2013 (1 page) |
| 8 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 8 February 2013 | Secretary's details changed for Vida Angharad Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Director's details changed for Gareth Graham Roberts on 1 February 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-08
|
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Director's details changed for Gareth Graham Roberts on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Gareth Graham Roberts on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2009 | Secretary appointed vida angharad roberts (1 page) |
| 19 January 2009 | Director appointed garteh graham roberts (2 pages) |
| 19 January 2009 | Secretary appointed vida angharad roberts (1 page) |
| 19 January 2009 | Director appointed garteh graham roberts (2 pages) |
| 17 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 17 December 2008 | Resolutions
|
| 17 December 2008 | Resolutions
|
| 17 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 December 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 December 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 15 December 2008 | Incorporation (18 pages) |
| 15 December 2008 | Incorporation (18 pages) |