| Company Name | Applus Aerospace UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC519873 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2015(8 years, 5 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Terence Colving Lafferty |
|---|---|
| Status | Closed |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Block 2 Units C&D West Mains Industrial Estate Grangemouth FK3 8YE Scotland |
| Director Name | Mr Nicolas John Henderson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2018(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Block 2 Units C And D West Mains Industrial Estate Grangemouth FK3 8YE Scotland |
| Director Name | Mr Neil Roberts Hannah |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Blocks C And D West Mains Industrial Estate Grangemouth FK3 8YE Scotland |
| Director Name | Mr Sijtze Voulon |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 09 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Unit 2 Blocks C And D West Mains Industrial Estate Grangemouth FK3 8YE Scotland |
Location
| Registered Address | Block 2 Units C And D West Mains Industrial Estate Grangemouth FK3 8YE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Falkirk North |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
|---|---|
| 10 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 25 September 2017 | Change of details for Applus Rtd Holdings Uk Ltd as a person with significant control on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Unit 2 Blocks C and D West Mains Industrial Estate Grangemouth FK3 8YE Scotland to Block 2 Units C and D West Mains Industrial Estate Grangemouth FK3 8YE on 25 September 2017 (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 22 December 2016 | Resolutions
|
| 10 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 17 November 2015 | Appointment of Terence Colving Lafferty as a secretary on 9 November 2015 (2 pages) |
| 9 November 2015 | Incorporation Statement of capital on 2015-11-09
|