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Company Information for

ANDERTECH ELLON LIMITED

57 STATION ROAD, ELLON, ABERDEENSHIRE, AB41 9AR,
Company Registration Number
SC182388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andertech Ellon Ltd
ANDERTECH ELLON LIMITED was founded on 1998-01-26 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active - Proposal to Strike off". Andertech Ellon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDERTECH ELLON LIMITED
 
Legal Registered Office
57 STATION ROAD
ELLON
ABERDEENSHIRE
AB41 9AR
Other companies in AB41
 
Previous Names
SC182388 LIMITED18/06/2019
ANDERTECH LIMITED07/06/2019
Filing Information
Company Number SC182388
Company ID Number SC182388
Date formed 1998-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 26/01/2015
Return next due 23/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-28 13:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDERTECH ELLON LIMITED
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Company Officers of ANDERTECH ELLON LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ANDREW LOGIE WINCHESTER
Company Secretary 1998-01-26
JAMES ANDERSON
Director 1998-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 1998-01-26 1998-01-26
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 1998-01-26 1998-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ANDREW LOGIE WINCHESTER JDM MARKETING LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
DOUGLAS ANDREW LOGIE WINCHESTER ELLON KIRK CENTRE COFFEE SHOP LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Liquidation
DOUGLAS ANDREW LOGIE WINCHESTER WORLD MANAGEMENT SERVICES LIMITED Company Secretary 2001-03-23 CURRENT 1999-06-25 Dissolved 2014-04-18
DOUGLAS ANDREW LOGIE WINCHESTER OILFIELD PRODUCTION ANALYSTS LIMITED Company Secretary 2000-03-24 CURRENT 1990-08-16 Dissolved 2014-05-03
JAMES ANDERSON AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Director 2013-05-01 CURRENT 2013-01-10 Active
JAMES ANDERSON AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-05-01 CURRENT 2013-03-05 Active
JAMES ANDERSON AXIS FARMS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
JAMES ANDERSON AXIS WELL TECHNOLOGY LIMITED Director 2001-05-15 CURRENT 2001-03-20 Active

More director information

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.

DateDocument TypeDocument Description
2019-12-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-07DS01Application to strike the company off the register
2019-08-21TM02Termination of appointment of Douglas Andrew Logie Winchester on 2019-08-14
2019-06-18CERTNMCompany name changed SC182388 LIMITED\certificate issued on 18/06/19
2019-06-18RES15CHANGE OF COMPANY NAME 30/04/20
2019-06-07AC93Order of court - restore and wind up
2019-06-07CERTNMCompany name changed andertech\certificate issued on 07/06/19
2016-04-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-26DS01Application to strike the company off the register
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-08AR0126/01/15 ANNUAL RETURN FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-02AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-14AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-03-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-03-05CH01Director's details changed for James Anderson on 2010-03-05
2010-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-02-05363aReturn made up to 26/01/09; full list of members
2008-04-04AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 26/01/08; full list of members
2007-03-27AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-27363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 71 STATION ROAD ELLON ABERDEENSHIRE AB41 9AR
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-02363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-09363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-03-19363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-20363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-22363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-15363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-21363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-22225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 17 STATION ROAD ELLON ABERDEENSHIRE
1998-01-27288bDIRECTOR RESIGNED
1998-01-27288aNEW DIRECTOR APPOINTED
1998-01-27288bSECRETARY RESIGNED
1998-01-27288aNEW SECRETARY APPOINTED
1998-01-26NEWINCINCORPORATION 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
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to ANDERTECH ELLON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANDERTECH ELLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDERTECH ELLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-04-30

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 ANDERTECH ELLON LIMITED

Intangible Assets
Patents
We have not found any records of ANDERTECH ELLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDERTECH ELLON LIMITED
Trademarks
We have not found any records of ANDERTECH ELLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDERTECH ELLON 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 (71121 - Engineering design activities for industrial process and production) as ANDERTECH ELLON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDERTECH ELLON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDERTECH ELLON 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 ANDERTECH ELLON 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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