| Company Name | Template Designs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442062 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Johanna Shields |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Subsea Designer |
| Country of Residence | Scotland |
| Correspondence Address | 511 North Deeside Road Cults Aberdeen Aberdeen City AB15 9ES Scotland |
| Secretary Name | Edward Daniel Shields |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 511 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 511 North Deeside Road Cults Aberdeen AB15 9ES Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 1 at £1 | Edward Daniel Shields 50.00% Ordinary |
|---|---|
| 1 at £1 | Johanna Shields 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2014 | Application to strike the company off the register (2 pages) |
| 7 July 2014 | Application to strike the company off the register (2 pages) |
| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 12 February 2013 | Appointment of Edward Daniel Shields as a secretary (3 pages) |
| 12 February 2013 | Appointment of Mrs Johanna Shields as a director (3 pages) |
| 12 February 2013 | Appointment of Mrs Johanna Shields as a director (3 pages) |
| 12 February 2013 | Appointment of Edward Daniel Shields as a secretary (3 pages) |
| 9 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 9 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 6 February 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 6 February 2013 | Incorporation (44 pages) |
| 6 February 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 6 February 2013 | Incorporation (44 pages) |