Dissolved
Dissolved 2014-04-25
Company Information for CARPENDUM LIMITED
ABERDEEN, ABERDEENSHIRE, AB15,
|
Company Registration Number
SC258496
Private Limited Company
Dissolved Dissolved 2014-04-25 |
Company Name | ||
---|---|---|
CARPENDUM LIMITED | ||
Legal Registered Office | ||
ABERDEEN ABERDEENSHIRE | ||
Previous Names | ||
|
Company Number | SC258496 | |
---|---|---|
Date formed | 2003-10-30 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-01-31 | |
Date Dissolved | 2014-04-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 06:06:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARPENDUM PROJECT MANAGEMENT LIMITED | 30 BINGHILL ROAD WEST MILLTIMBER MILLTIMBER ABERDEEN AB13 0JB | Dissolved | Company formed on the 2011-06-14 |
Officer | Role | Date Appointed |
---|---|---|
STRONACHS |
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PHILIP MICHAEL ROWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABK HARRISON COMPANY LIMITED | Nominated Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-11-10 | |
RIG SERVICES ENGINEERING LIMITED | Nominated Secretary | 2003-03-17 | CURRENT | 2003-03-17 | Liquidation | |
THE KILTMAKERS ASSOCIATION OF SCOTLAND LIMITED | Nominated Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Liquidation | |
AJS PUMP HIRE LIMITED | Nominated Secretary | 1999-06-28 | CURRENT | 1999-06-28 | Dissolved 2013-11-08 | |
AQUAROTOR (UK) LIMITED | Nominated Secretary | 1998-06-30 | CURRENT | 1998-06-30 | Active - Proposal to Strike off | |
MOUNTWEST 113 LIMITED | Nominated Secretary | 1997-06-11 | CURRENT | 1997-06-11 | Active - Proposal to Strike off | |
ANDOVER DEVELOPMENT COMPANY LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-02 | Liquidation | |
CARPENDUM PROJECT MANAGEMENT LIMITED | Director | 2011-07-14 | CURRENT | 2011-06-14 | Dissolved 2016-02-02 |
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 | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
363a | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 500 LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CARPENDUM 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. |