Dissolved
Dissolved 2013-09-13
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Company Information for ACADIAN SYSTEMS LTD.
FALKIRK, FK1,
|
Company Registration Number
 SC281224 Private Limited Company
Dissolved 2013-09-13 |
Company Overview
About Acadian Systems Ltd.
ACADIAN SYSTEMS LTD. was founded on 2005-03-08 and had its registered office in Falkirk. The company was dissolved on the 2013-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACADIAN SYSTEMS LTD. | |
| Legal Registered Office | |
| FALKIRK | |
Filing Information
| Company Number | SC281224 | |
|---|---|---|
| Date formed | 2005-03-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Companies with same name ACADIAN SYSTEMS LTD.
The following companies were found which have the same name as ACADIAN SYSTEMS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACADIAN SYSTEMS CONSULTANT INC | Georgia | Unknown | |
|
ACADIAN SYSTEMS CORPORATION | North Carolina | Unknown | |
|
ACADIAN SYSTEMS OF LOUISIANA LLC | Louisiana | Unknown |
Company Officers of ACADIAN SYSTEMS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID NIVEN |
||
JOHN DAVID NIVEN |
||
STUART MACFARLANE TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES ROBB GRAHAM |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACADIAN ENGINEERING LIMITED | Director | 1994-05-04 | CURRENT | 1994-05-04 | Active | |
| ACADIAN ENGINEERING LIMITED | Director | 1996-05-03 | CURRENT | 1994-05-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 02/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAHAM | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACFARLANE TAIT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID NIVEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBB GRAHAM / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 08/03/05--------- £ SI 4@1 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/03/05--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28930 - Manufacture of machinery for food, beverage and tobacco processing
Licences & Regulatory approval
We could not find any licences issued to ACADIAN SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACADIAN SYSTEMS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACADIAN SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28930 - Manufacture of machinery for food, beverage and tobacco processing
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 50,771 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-31 | £ 73,209 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACADIAN SYSTEMS LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-05-31 | £ 34,179 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 9,782 |
| Current Assets | 2011-05-31 | £ 48,747 |
| Debtors | 2012-05-31 | £ 8,939 |
| Debtors | 2011-05-31 | £ 14,568 |
| Tangible Fixed Assets | 2011-05-31 | £ 3,459 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACADIAN SYSTEMS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ACADIAN SYSTEMS LTD.
Income
Government Income
We have not found government income sources for ACADIAN SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28930 - Manufacture of machinery for food, beverage and tobacco processing) as ACADIAN SYSTEMS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACADIAN SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACADIAN SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACADIAN SYSTEMS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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