Dissolved
Dissolved 2013-12-12
Company Information for INSTALEC PROFESSIONAL SERVICES LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-12-12 |
Company Name | ||||
---|---|---|---|---|
INSTALEC PROFESSIONAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
139 FOUNTAINBRIDGE EDINBURGH | ||||
Previous Names | ||||
|
Company Number | SC285118 | |
---|---|---|
Date formed | 2005-05-20 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2013-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 16:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOSEPH HIGGINS |
||
STEVEN JOSEPH HIGGINS |
||
GRAEME JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ORD |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
JAMES SCOTT DUNCAN |
Director | ||
IAIN SMITH AND COMPANY |
Company Secretary | ||
STRONACHS |
Nominated Secretary | ||
BRUCE WATT MASSON |
Director | ||
EWAN CRAIG NEILSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCT POWERTEK LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
E&S UTILITIES LIMITED | Director | 2016-02-29 | CURRENT | 2014-09-19 | Liquidation | |
POWERTEK UTILITIES LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
21 FORBES PLACE LTD | Director | 2013-05-01 | CURRENT | 2009-04-30 | Active | |
THE INVENIO PARTNERSHIP LTD | Director | 2012-10-05 | CURRENT | 2012-05-04 | Dissolved 2016-09-20 | |
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED | Director | 2012-10-05 | CURRENT | 2012-05-03 | Dissolved 2017-02-28 | |
POWERTEK UTILITIES GROUP LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-28 | Active | |
ISPOT @ INSTALEC LIMITED | Director | 2012-09-28 | CURRENT | 2011-08-18 | Dissolved 2014-12-12 | |
ITG MANAGEMENT PARTNERS LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-04-25 | |
SJH ENVIRONMENTAL LTD | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-06-06 | |
EFW MANAGEMENT LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2017-06-06 | |
INSTALEC KNOWLEDGE MANAGEMENT LIMITED | Director | 2011-08-09 | CURRENT | 2011-06-10 | Dissolved 2013-10-04 | |
INSTALEC NETWORKING LIMITED | Director | 2011-08-01 | CURRENT | 2011-06-10 | Dissolved 2013-12-23 | |
STANZ PET WEAR LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2015-10-20 | |
BRIG LIMITED | Director | 2011-05-25 | CURRENT | 2009-04-07 | Dissolved 2014-06-13 | |
INL MANAGEMENT LIMITED | Director | 2011-04-07 | CURRENT | 2006-09-28 | Dissolved 2015-04-14 | |
INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2014-04-25 | |
INSTALEC BUILDING SUPPORT SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2013-12-11 | |
INSTALEC SOFTWARE LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2013-12-23 | |
EFW (SCOTLAND) LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-01-09 | |
SJH INTERNATIONAL LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
ABERDEEN ENERGY LTD | Director | 2016-06-07 | CURRENT | 2016-03-18 | Active | |
AGILE ENERGY RECOVERY (INVERURIE) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
EFW (SCOTLAND) LIMITED | Director | 2012-10-25 | CURRENT | 2010-09-08 | Dissolved 2018-01-09 | |
INNOVATIVE COMMS LTD | Director | 2012-10-05 | CURRENT | 2012-08-28 | Dissolved 2016-02-16 | |
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED | Director | 2012-10-05 | CURRENT | 2012-05-03 | Dissolved 2017-02-28 | |
AGILE ENERGY RECOVERY LIMITED | Director | 2012-10-05 | CURRENT | 2012-05-04 | Active | |
INSTALEC KNOWLEDGE MANAGEMENT LIMITED | Director | 2011-08-09 | CURRENT | 2011-06-10 | Dissolved 2013-10-04 | |
INSTALEC NETWORKING LIMITED | Director | 2011-08-01 | CURRENT | 2011-06-10 | Dissolved 2013-12-23 | |
BRIG LIMITED | Director | 2011-05-25 | CURRENT | 2009-04-07 | Dissolved 2014-06-13 | |
INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2014-04-25 | |
INSTALEC BUILDING SUPPORT SERVICES LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2013-12-11 | |
INSTALEC SOFTWARE LIMITED | Director | 2011-02-21 | CURRENT | 2010-11-26 | Dissolved 2013-12-23 | |
INL MANAGEMENT LIMITED | Director | 2006-12-21 | CURRENT | 2006-09-28 | Dissolved 2015-04-14 | |
INSTALEC TECHNOLOGY GROUP LIMITED | Director | 2004-04-01 | CURRENT | 1995-05-11 | Dissolved 2014-09-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL, ABERDEEN ABERDEENSHIRE AB32 6UF | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORD | |
AA01 | PREVEXT FROM 31/05/2012 TO 30/08/2012 | |
LATEST SOC | 05/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES TAYLOR | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ORD | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 25/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INSTALEC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/09/11 | |
AR01 | 20/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS | |
AP03 | SECRETARY APPOINTED STEVEN JOSEPH HIGGINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 20/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 600 LIMITED CERTIFICATE ISSUED ON 26/05/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-01-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSTALEC PROFESSIONAL SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | INSTALEC PROFESSIONAL SERVICES LIMITED | Event Date | 2013-01-08 |
Notice is hereby given that on 21 December 2012, a Petition was presented to the Sheriff at Aberdeen by Instalec Professional Services Limited having their registered office at Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen AB32 6UF (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petition the Sheriff at Aberdeen by interlocutor dated 24 December 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham , Petitioners Agent Bellwether Green, Solicitors, 11 Park Circus, Glasgow G3 6AX | |||
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. |