| Company Name | Shimtech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364263 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Anthony Robert Parry Pritchard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Petroleum Engineer |
| Country of Residence | Scotland |
| Correspondence Address | The Firs Northburn Avenue Aberdeen AB15 6AH Scotland |
| Secretary Name | Mr John Dunbar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathbourne 46 Barclay Park Aboyne Aberdeenshire AB34 5JF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2009(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 | 19 August 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | The Firs Northburn Avenue Aberdeen AB15 6AH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £1 | Anthony Robert Parry Pritchard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,500 |
| Gross Profit | £8,500 |
| Net Worth | £3,473 |
| Cash | £4,198 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 July 2015 (20 pages) |
| 25 November 2015 | Total exemption full accounts made up to 31 July 2015 (20 pages) |
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 24 February 2015 | Total exemption full accounts made up to 31 July 2014 (20 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 July 2014 (20 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 February 2014 | Total exemption full accounts made up to 31 July 2013 (20 pages) |
| 19 February 2014 | Total exemption full accounts made up to 31 July 2013 (20 pages) |
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 April 2013 | Total exemption full accounts made up to 31 July 2012 (20 pages) |
| 26 April 2013 | Total exemption full accounts made up to 31 July 2012 (20 pages) |
| 23 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption full accounts made up to 31 July 2011 (20 pages) |
| 29 April 2012 | Total exemption full accounts made up to 31 July 2011 (20 pages) |
| 21 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Secretary's details changed for John Dunbar on 14 September 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for John Dunbar on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from the Firs Northburn Avenue Aberdeen AB15 6AH on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Mr Anthony Robert Parry Pritchard on 14 September 2011 (2 pages) |
| 14 September 2011 | Registered office address changed from the Firs Northburn Avenue Aberdeen AB15 6AH on 14 September 2011 (1 page) |
| 14 September 2011 | Director's details changed for Mr Anthony Robert Parry Pritchard on 14 September 2011 (2 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 20 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (14 pages) |
| 24 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 24 September 2009 | Accounting reference date shortened from 31/08/2010 to 31/07/2010 (1 page) |
| 25 August 2009 | Director appointed anthony robert parry pritchard (2 pages) |
| 25 August 2009 | Director appointed anthony robert parry pritchard (2 pages) |
| 24 August 2009 | Secretary appointed john dunbar (2 pages) |
| 24 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 24 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 August 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 24 August 2009 | Secretary appointed john dunbar (2 pages) |
| 24 August 2009 | Resolutions
|
| 19 August 2009 | Incorporation (18 pages) |
| 19 August 2009 | Incorporation (18 pages) |