| Company Name | Azoth Ai Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC511575 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2015(8 years, 9 months ago) |
| Dissolution Date | 13 April 2023 (1 year ago) |
| Previous Name | Complyants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter John Ayrton Gaskell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr Kevan Fearnley |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2019(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr Gordon Angus |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2020(4 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 13 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Cameron McKenna Nabarro Olswang Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2018(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 April 2023) |
| Correspondence Address | 6 Queens Road Aberdeen Ab15 4zt Queens Road Aberdeen AB15 4ZT Scotland |
| Director Name | Mr Alan John Kirk Bell |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 19 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brathens Eco-Business Park Brathens Glassel Banchory Aberdeenshire AB31 4BW Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2015(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | C/O Frp Advisory Trading Limited, Suite 2b Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 July 2017 | Change of details for Mr Peter John Gaskell as a person with significant control on 15 September 2016 (2 pages) |
|---|---|
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 24 July 2017 | Notification of Alan John Kirk Bell as a person with significant control on 24 July 2017 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page) |
| 19 September 2016 | Statement of capital following an allotment of shares on 15 September 2016
|
| 16 September 2016 | Appointment of Mr Alan John Kirk Bell as a director on 15 September 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 24 July 2015 | Incorporation Statement of capital on 2015-07-24
|