Ist Instrument (UK) Limited

Company Name	Ist Instrument (UK) Limited
Company Status	Dissolved
Company Number	SC524701
Category	Private Limited Company
Incorporation Date	20 January 2016(7 years, 4 months ago)
Dissolution Date	13 November 2018 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Hunter
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2016(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Mr David James Ashley
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2017(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 November 2018)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr Ian Richard Brown
Status	Closed
Appointed	30 April 2018(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 November 2018)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Simla Semerciyan
Date of Birth	November 1973 (Born 49 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 May 2018(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 13 November 2018)
Role	Finance Manager
Country of Residence	Turkey
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Barry Lerner
Date of Birth	March 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Director Of Finance - Life Safety Products,Tyco In
Country of Residence	United States
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Secretary Name	Peter Schieser
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 04 October 2017)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland

Director Name	Mr Michael Chambers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(1 year, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 2018)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr David Anthony Jubb
Status	Resigned
Appointed	04 October 2017(1 year, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Location

Registered Address	Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Accounts

Latest Accounts	30 September 2017 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
20 August 2018	Application to strike the company off the register (4 pages)
14 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 June 2018	Termination of appointment of Michael Chambers as a director on 31 May 2018 (1 page)
22 May 2018	Appointment of Simla Semerciyan as a director on 1 May 2018 (2 pages)
16 May 2018	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 (1 page)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
29 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
29 November 2017	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Barry Lerner as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Barry Lerner as a director on 4 October 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
25 July 2017	Director's details changed for Barry Lerner on 30 June 2017 (2 pages)
25 July 2017	Director's details changed for Barry Lerner on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr David Stuart Hunter on 30 June 2017 (2 pages)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Mr David Stuart Hunter on 30 June 2017 (2 pages)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
24 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
30 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
30 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
20 January 2016	Incorporation Statement of capital on 2016-01-20 USD 100 (34 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 USD 100 (34 pages)

Ist Instrument (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland