Dissolved
Dissolved 2015-02-24
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Home > Scotland > AIMSIGH GEOLOGICAL OPERATIONS LIMITED
Company Information for AIMSIGH GEOLOGICAL OPERATIONS LIMITED
ABERDEEN, SCOTLAND, AB10 1RD,
|
Company Registration Number
 SC339277 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Aimsigh Geological Operations Ltd
AIMSIGH GEOLOGICAL OPERATIONS LIMITED was founded on 2008-03-10 and had its registered office in Aberdeen. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIMSIGH GEOLOGICAL OPERATIONS LIMITED | |
| Legal Registered Office | |
| ABERDEEN SCOTLAND AB10 1RD Other companies in AB10 | |
Filing Information
| Company Number | SC339277 | |
|---|---|---|
| Date formed | 2008-03-10 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-15 04:21:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIMSIGH GEOLOGICAL OPERATIONS LIMITED
|
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Company Officers of AIMSIGH GEOLOGICAL OPERATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE EADSFORTH |
||
PETER CHRISTOPHER EADSFORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 28/02/2014 TO 31/08/2013 | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CARRADALE LAWRENCE ROAD OLD RAYNE INSCH ABERDEENSHIRE AB52 6RF SCOTLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE EADSFORTH / 14/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER EADSFORTH / 14/05/2013 | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DENISE EADSFORTH / 15/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER EADSFORTH / 15/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM CARRADALE LAWRENCE ROAD, OLD RAYNE INSCH ABERDEENSHIRE AB52 6RF | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/03/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DENISE BROWN / 17/05/2008 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 28/02/2009 | |
| 88(2) | AD 10/03/08 GBP SI 4@1=4 GBP IC 1/5 | |
| RES01 | ADOPT MEM AND ARTS 10/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 288a | DIRECTOR APPOINTED PETER CHRISTOPHER EADSFORTH | |
| 288a | SECRETARY APPOINTED DENISE MARY BROWN | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to AIMSIGH GEOLOGICAL OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against AIMSIGH GEOLOGICAL OPERATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIMSIGH GEOLOGICAL OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Creditors
| Creditors Due Within One Year | 2013-03-01 | £ 8,049 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 41,096 |
| Taxation Social Security Due Within One Year | 2012-02-29 | £ 35,177 |
Creditors and other liabilities
Filed Financial Reports
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|
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 AIMSIGH GEOLOGICAL OPERATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-01 | £ 5 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 5 |
| Cash Bank In Hand | 2013-03-01 | £ 182,068 |
| Cash Bank In Hand | 2012-02-29 | £ 180,315 |
| Current Assets | 2013-03-01 | £ 182,371 |
| Current Assets | 2012-02-29 | £ 196,979 |
| Debtors | 2013-03-01 | £ 303 |
| Debtors | 2012-02-29 | £ 16,664 |
| Fixed Assets | 2013-03-01 | £ 0 |
| Fixed Assets | 2012-02-29 | £ 1,383 |
| Other Debtors | 2013-03-01 | £ 258 |
| Shareholder Funds | 2013-03-01 | £ 174,322 |
| Shareholder Funds | 2012-02-29 | £ 157,266 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2013-03-01 | £ 0 |
| Tangible Fixed Assets | 2013-02-28 | £ 1,383 |
| Tangible Fixed Assets | 2012-02-29 | £ 1,383 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIMSIGH GEOLOGICAL OPERATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIMSIGH GEOLOGICAL OPERATIONS LIMITED
Income
Government Income
We have not found government income sources for AIMSIGH GEOLOGICAL OPERATIONS LIMITED. 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 (71122 - Engineering related scientific and technical consulting activities) as AIMSIGH GEOLOGICAL OPERATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIMSIGH GEOLOGICAL OPERATIONS LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | 1970-01-01 |
| Company Number: SC339277 Former Registered Office: Suite C Woodburn House, 4-5 Golden Square, Aberdeen AB10 1RD, Scotland Registered Office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal Trading Address: Carradale, Lawrence Road, Old Rayne, Insch Aberdeenshire, AB52 6RY, Scotland. Notice is hereby given that a final meeting of the members of Aimsigh Geological Operations Limited will be held at 10.00 am on 5 November 2014. The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. Proxies to be used may be lodged at the meeting or prior to it by returning them to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom. The following resolutions will be considered at the meeting: 1. That the Joint Liquidators final report and receipts and payments account be approved. 2. That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB, United Kingdom, no later that 12.00 noon on the working day immediately before the meeting. Richard Frank Simms , Joint Liquidator 11 September 2014 Names of Insolvency Practitioners calling the meeting: Carolynn Jean Best, Richard Frank Simms. Date of Appointment: 6 December 2013 Address of Insolvency Practitioner: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, United Kingdom IP Numbers: 9683, 9252 Contact Name: Gemma Tilley Email Address: gtilley@fasimms.com Telephone Number: 01455 555494 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMSIGH GEOLOGICAL OPERATIONS LIMITED 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 AIMSIGH GEOLOGICAL OPERATIONS LIMITED 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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