Predictive Sensor Technology Limited

Company Name	Predictive Sensor Technology Limited
Company Status	Dissolved
Company Number	SC391158
Category	Private Limited Company
Incorporation Date	7 January 2011(13 years, 3 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jonathan Stephen Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	96 Leicester Road Kibworth Harcourt Leicester LE8 0PX

Director Name	Mr Clive Nicholas Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Freelands Road Ratho Newbridge Midlothian EH28 8NP Scotland

Director Name	Mr John Grant Flavell Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	131 Craigleith Road Edinburgh Midlothian EH4 2EH Scotland

Director Name	Mr George Watson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(1 year after company formation)
Appointment Duration	5 years, 3 months (closed 25 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	43 Airlie Street Brechin Angus DD9 6JX Scotland

Director Name	Dr James William Buckie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Company Director And Accountan
Country of Residence	Scotland
Correspondence Address	Sam Remo 146 Bo'Ness Road Grangemouth Stirlingshire FK3 9BX Scotland

Location

Registered Address	131 Craigleith Road Edinburgh Midlothian EH4 2EH Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

1.4m at £0.01	Clive Robinson 20.00% Ordinary
1.4m at £0.01	George Watson 20.00% Ordinary
1.4m at £0.01	John Smith 20.00% Ordinary
1.4m at £0.01	Jonathan Jones 20.00% Ordinary
1.4m at £0.01	Kirk Henderson 20.00% Ordinary

Financials

Year	2014
Net Worth	£34,212
Cash	£34,362
Current Liabilities	£150

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	Application to strike the company off the register (3 pages)
31 January 2017	Application to strike the company off the register (3 pages)
9 January 2017	Resolutions RES13 ‐ Final dividend declared 14/12/2016 (1 page)
9 January 2017	Resolutions RES13 ‐ Final dividend declared 14/12/2016 (1 page)
8 December 2016	Statement of capital on 8 December 2016 GBP 0.05 (3 pages)
8 December 2016	Statement by Directors (8 pages)
8 December 2016	Statement by Directors (8 pages)
8 December 2016	Solvency Statement dated 28/11/16 (8 pages)
8 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2016	Solvency Statement dated 28/11/16 (8 pages)
8 December 2016	Statement of capital on 8 December 2016 GBP 0.05 (3 pages)
12 November 2016	Micro company accounts made up to 31 January 2016 (2 pages)
12 November 2016	Micro company accounts made up to 31 January 2016 (2 pages)
1 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 70,000 (7 pages)
1 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 70,000 (7 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
28 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70,000 (7 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70,000 (7 pages)
20 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 70,000 (7 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 70,000 (7 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 70,000 (7 pages)
27 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 70,000 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 January 2013	Appointment of Mr Jonathan Stephen Jones as a director (2 pages)
11 January 2013	Appointment of Mr George Watson as a director (2 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
11 January 2013	Appointment of Mr Jonathan Stephen Jones as a director (2 pages)
11 January 2013	Appointment of Mr George Watson as a director (2 pages)
11 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 February 2012	Termination of appointment of James Buckie as a director (1 page)
7 February 2012	Appointment of Mr John Grant Flavell Smith as a director (2 pages)
7 February 2012	Termination of appointment of James Buckie as a director (1 page)
7 February 2012	Appointment of Mr Clive Nicholas Robinson as a director (2 pages)
7 February 2012	Appointment of Mr John Grant Flavell Smith as a director (2 pages)
7 February 2012	Appointment of Mr Clive Nicholas Robinson as a director (2 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Particulars of variation of rights attached to shares (2 pages)
3 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 70,000.01 (4 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
3 January 2012	Change of share class name or designation (2 pages)
3 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (41 pages)
3 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 70,000.01 (4 pages)
3 January 2012	Particulars of variation of rights attached to shares (2 pages)
3 January 2012	Change of share class name or designation (2 pages)
21 November 2011	Registered office address changed from 201 Gilmore Place Edinburgh EH3 9PN on 21 November 2011 (2 pages)
21 November 2011	Registered office address changed from 201 Gilmore Place Edinburgh EH3 9PN on 21 November 2011 (2 pages)
7 January 2011	Incorporation (44 pages)
7 January 2011	Incorporation (44 pages)

Predictive Sensor Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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