Deftec Ltd

Company Name	Deftec Ltd
Company Status	Dissolved
Company Number	SC374646
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Mak-Ut3 Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Muhammad Idrees
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Director Name	Mr Hussain Makhdoom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Director Name	Mr Kamran Makhdoom
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Secretary Name	Dr David Crawford
Status	Closed
Appointed	01 January 2015(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Director Name	Usama Khalid
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	House No: 317 Street No: 49 Islamabad G10 Scotland

Director Name	Khalid Masood Malik
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	House No: 317 Street No:49 G10/3, Islamabad G10 Scotland

Director Name	UT3 Ltd (Corporation)
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Secretary Name	UT3 Ltd (Corporation)
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Correspondence Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland

Location

Registered Address	Blackrock House 2-8 Millar Crescent Edinburgh Lothian EH10 5HW Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Dr David Crawford 50.00% Ordinary
25 at £1	Idrees Awan 25.00% Ordinary
25 at £1	Makhdoom Hussain 25.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
17 August 2016	Application to strike the company off the register (3 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
8 January 2015	Termination of appointment of Usama Khalid as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Mr Kamran Makhdoom as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Khalid Masood Malik as a director on 1 January 2015 (1 page)
8 January 2015	Company name changed mak-UT3 LTD\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
8 January 2015	Appointment of Mr Muhammad Idrees as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Hussain Makhdoom as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Muhammad Idrees as a director on 1 January 2015 (2 pages)
8 January 2015	Company name changed mak-UT3 LTD\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
8 January 2015	Appointment of Mr Hussain Makhdoom as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Hussain Makhdoom as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Kamran Makhdoom as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Dr David Crawford as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Dr David Crawford as a secretary on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Khalid Masood Malik as a director on 1 January 2015 (1 page)
8 January 2015	Termination of appointment of Usama Khalid as a director on 1 January 2015 (1 page)
8 January 2015	Termination of appointment of Usama Khalid as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Dr David Crawford as a secretary on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Muhammad Idrees as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Khalid Masood Malik as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Mr Kamran Makhdoom as a director on 1 January 2015 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
25 February 2012	Termination of appointment of Ut3 Ltd as a secretary (1 page)
25 February 2012	Termination of appointment of Ut3 Ltd as a secretary (1 page)
25 February 2012	Termination of appointment of Ut3 Ltd as a director (1 page)
25 February 2012	Termination of appointment of Ut3 Ltd as a director (1 page)
2 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
2 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Deftec Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland