A Tech Biofuel Ltd.

Company Name	A Tech Biofuel Ltd.
Company Status	Dissolved
Company Number	SC365295
Category	Private Limited Company
Incorporation Date	9 September 2009(14 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alan Wallace
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	6 years, 4 months (closed 19 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	26 Deerdykes View Westfield Industrial Area Cumbernauld Glasgow G68 9HN Scotland

Secretary Name	Mr Alan Wallace
Nationality	British
Status	Closed
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	6 years, 4 months (closed 19 January 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	26 Deerdykes View Westfield Industrial Area Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	09 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Freeman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	13 Kinnis Vennel Kilwinning Ayrshire KA13 6UB Scotland

Director Name	Ian Gall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Ferguson Avenue Milngavie Glasgow G62 7TF Scotland

Director Name	Mr Donald Robertson Macphie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 15 July 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	28 Kinpurnie Road Paisley Renfrewshire PA1 3HH Scotland

Contact

Website	www.atechheat.co.uk/
Telephone	01236 738583
Telephone region	Coatbridge

Location

Registered Address	26 Deerdykes View Westfield Industrial Area Cumbernauld Glasgow G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North

Shareholders

1 at £1	Alan Wallace 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,101
Cash	£13,466
Current Liabilities	£1,048

Accounts

Latest Accounts	8 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	08 July

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2015	Director's details changed for Alan Wallace on 1 October 2015 (2 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
2 October 2015	Secretary's details changed for Alan Wallace on 1 October 2015 (1 page)
2 October 2015	Secretary's details changed for Alan Wallace on 1 October 2015 (1 page)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
2 October 2015	First Gazette notice for voluntary strike-off (1 page)
2 October 2015	Director's details changed for Alan Wallace on 1 October 2015 (2 pages)
22 September 2015	Application to strike the company off the register (3 pages)
29 July 2015	Termination of appointment of Peter Freeman as a director on 15 July 2015 (1 page)
29 July 2015	Termination of appointment of Donald Robertson Macphie as a director on 15 July 2015 (1 page)
29 July 2015	Termination of appointment of Ian Gall as a director on 15 July 2015 (1 page)
29 July 2015	Termination of appointment of Donald Robertson Macphie as a director on 15 July 2015 (1 page)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,000 (7 pages)
22 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 8,000 (7 pages)
18 September 2014	Total exemption small company accounts made up to 8 July 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 8 July 2014 (7 pages)
7 August 2014	Previous accounting period shortened from 31 July 2014 to 8 July 2014 (1 page)
7 August 2014	Previous accounting period shortened from 31 July 2014 to 8 July 2014 (1 page)
18 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 8,000 (7 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 8,000 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
12 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Director's details changed for Peter Freeman on 9 September 2010 (2 pages)
22 September 2010	Director's details changed for Peter Freeman on 9 September 2010 (2 pages)
14 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 8,000 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 8,000 (4 pages)
24 September 2009	Director appointed peter freeman (2 pages)
24 September 2009	Accounting reference date shortened from 30/09/2010 to 31/07/2010 (1 page)
24 September 2009	Director appointed donald robertson macphie (2 pages)
23 September 2009	Director appointed ian gall (2 pages)
23 September 2009	Director and secretary appointed alan wallace (2 pages)
18 September 2009	Appointment terminated director susan mcintosh (1 page)
18 September 2009	Appointment terminated secretary peter trainer (1 page)
18 September 2009	Appointment terminated director peter trainer (1 page)
9 September 2009	Incorporation (16 pages)

A Tech Biofuel Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland