Company NameAarufield Scotland Alba Limited
Company StatusDissolved
Company NumberSC512215
CategoryPrivate Limited Company
Incorporation Date4 August 2015(8 years, 8 months ago)
Dissolution Date16 December 2022 (1 year, 4 months ago)
Previous NamesAarufield Scotland Alba Limited and Rotorworks Systems Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Andrew Stephen Bellamy
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Lochrin Square
Edinburgh
EH3 9QA
Scotland
Director NameMrs Christiane Bellamy
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityGerman
StatusClosed
Appointed04 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Lochrin Square
Edinburgh
EH3 9QA
Scotland

Location

Registered Address1 Lochrin Square
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

5 February 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
3 November 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
15 August 2019Confirmation statement made on 3 August 2019 with updates (4 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
2 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
(3 pages)
22 August 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
22 August 2017Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
(3 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
(3 pages)
25 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
1 November 2016Compulsory strike-off action has been discontinued (1 page)
1 November 2016Compulsory strike-off action has been discontinued (1 page)
31 October 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 3 August 2016 with updates (6 pages)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
18 October 2016Registered office address changed from C/O Aarufield Scotland 272 Bath Street Bath Street Glasgow G2 4JR Scotland to Fenton Barns Offices Fenton Barns North Berwick East Lothian EH39 5BW on 18 October 2016 (2 pages)
18 October 2016Registered office address changed from C/O Aarufield Scotland 272 Bath Street Bath Street Glasgow G2 4JR Scotland to Fenton Barns Offices Fenton Barns North Berwick East Lothian EH39 5BW on 18 October 2016 (2 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)