Dissolved
Dissolved 2015-09-25
Company Information for THE TEST HOUSE U.K. LIMITED
1 UNION WYND, ABERDEEN, AB10,
|
Company Registration Number
SC134081
Private Limited Company
Dissolved Dissolved 2015-09-25 |
Company Name | |
---|---|
THE TEST HOUSE U.K. LIMITED | |
Legal Registered Office | |
1 UNION WYND ABERDEEN | |
Company Number | SC134081 | |
---|---|---|
Date formed | 1991-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-09-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-18 20:10:30 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
GRAEME HENRY ANDERSON |
||
ANDREW ROBERTSON DRUMMOND |
||
JOSEPH S LEVY |
||
ALBERT PAUL LEWIS |
||
DONALD WIN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES TAYLOR DUNLEVY |
Director | ||
DAVIES WOOD SUMMERS LLP |
Company Secretary | ||
MACKIE & DEWAR |
Company Secretary | ||
ALAN CHARLES NOBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTAINER COMPANY (ABERDEEN) LIMITED | Director | 2014-03-05 | CURRENT | 1988-04-12 | Active - Proposal to Strike off | |
HOOVER CONTAINERS LIMITED | Director | 2014-02-24 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
CONTAINER COMPANY (ABERDEEN) LIMITED | Director | 2014-03-05 | CURRENT | 1988-04-12 | Active - Proposal to Strike off | |
HOOVER CONTAINERS LIMITED | Director | 2014-02-24 | CURRENT | 2014-01-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/05/15 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 04/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/05/2015 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLEVY | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1340810003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1340810002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1340810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1340810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON DRUMMOND / 07/03/2014 | |
AP01 | DIRECTOR APPOINTED GRAEME HENRY ANDERSON | |
AP01 | DIRECTOR APPOINTED ALBERT PAUL LEWIS | |
AP01 | DIRECTOR APPOINTED JOSEPH S LEVY | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 23 CARDEN PLACE ABERDEEN AB10 1UQ SCOTLAND | |
AP01 | DIRECTOR APPOINTED DONALD WIN YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LOMOND HOUSE WELLINGTON CIRCLE, ALTENS ABERDEEN AB12 3JG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT | |
AP04 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/08/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/05/07 | |
ELRES | S366A DISP HOLDING AGM 30/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: LOMAND HOUSE WELLINGTON CIRCLE ALTENS, ABERDEEN AB12 3JG | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 18 BON-ACCORD SQUARE ABERDEEN AB11 6DJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | ||
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as THE TEST HOUSE U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |