| Company Name | Ispek Ltd. |
|---|---|
| Director | Gary McCann |
| Company Status | Liquidation |
| Company Number | SC407871 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 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 Gary McCann |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Kepplehills Drive Bucksburn Aberdeen AB21 9PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 66 Albion Road Edinburgh EH7 5QZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 5 October 2016 (overdue) |
|---|
Filing History
| 12 January 2016 | Registered office address changed from 66 Albion Road Edinburgh EH7 5QZ to 38 Kepplehills Drive Bucksburn Aberdeen AB21 9PQ on 12 January 2016 (1 page) |
|---|---|
| 3 February 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 66 Albion Road Edinburgh EH7 5QZ on 3 February 2015 (2 pages) |
| 3 February 2015 | Registered office address changed from Victoria House 13 Victoria Street Aberdeen AB10 1XB to 66 Albion Road Edinburgh EH7 5QZ on 3 February 2015 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 November 2014 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2014 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Statement of capital following an allotment of shares on 21 September 2011
|
| 28 September 2011 | Appointment of Mr Gary Mccann as a director (2 pages) |
| 27 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 21 September 2011 | Incorporation (22 pages) |