Active - Proposal to Strike off
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Company Information for TECHNABLING LIMITED
36 Albury Road, Aberdeen, AB11 6TL,
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Company Registration Number
 SC351473 Private Limited Company
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Company Overview
About Technabling Ltd
TECHNABLING LIMITED was founded on 2008-11-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Technabling Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| TECHNABLING LIMITED | ||
| Legal Registered Office | ||
| 36 Albury Road Aberdeen AB11 6TL Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC351473 | |
|---|---|---|
| Company ID Number | SC351473 | |
| Date formed | 2008-11-18 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 31/12/2023 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-03-09 04:12:39 |
| Companies House |
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Company Officers of TECHNABLING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LC SECRETARIES LIMITED |
||
ERNESTO COMPATANGELO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUES-YVES SILVIA |
Director | ||
JAYNE MARIE FINDLAY |
Director | ||
ALAN DAVID JOHN AMOORE |
Director | ||
NICHOLAS JOHN BAXTER |
Director | ||
DOMINIC FRANCIS JOSEPH HOULIHAN |
Director | ||
IAIN LENNOX |
Director | ||
PAMELA SUMMERS LEIPER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAND MONITORING SERVICES (HOLDINGS) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| RUBIESKA LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-18 | Dissolved 2015-05-15 | |
| CRANE WORLDWIDE UK LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
| JAA LEISURE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
| BAMMA PROPERTIES LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Application to strike the company off the register | ||
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
| TM02 | Termination of appointment of Lc Secretaries Limited on 2022-09-05 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Ernesto Compatangelo as a person with significant control on 2021-11-18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES-YVES SILVIA | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FINDLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FINDLAY | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN AMOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAXTER | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HOULIHAN | |
| AP01 | DIRECTOR APPOINTED MR JACQUES-YVES SILVIA | |
| AP01 | DIRECTOR APPOINTED MR ALAN DAVID JOHN AMOORE | |
| AP01 | DIRECTOR APPOINTED MS JAYNE MARIE FINDLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LENNOX | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/11/09 FULL LIST | |
| AR01 | 18/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PROFESSOR DOMINIC FRANCIS JOSEPH HOULIHAN | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 288a | DIRECTOR APPOINTED IAIN LENNOX | |
| RES01 | ADOPT ARTICLES 15/06/2009 | |
| 88(2) | AD 15/06/09-15/06/09 GBP SI 25000@0.1=2500 GBP IC 7500/10000 | |
| 122 | S-DIV | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/10000 08/04/2009 | |
| 123 | NC INC ALREADY ADJUSTED 08/04/09 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 08/04/09 GBP SI 21375@0.1=2137.5 GBP IC 5362.5/7500 | |
| 88(2) | AD 08/04/09 GBP SI 53615@0.1=5361.5 GBP IC 1/5362.5 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA SUMMERS LEIPER | |
| 288a | DIRECTOR APPOINTED ERNESTO COMPATANGELO | |
| 288a | DIRECTOR APPOINTED NICHOLAS BAXTER | |
| CERTNM | COMPANY NAME CHANGED LEDGE 1061 LIMITED CERTIFICATE ISSUED ON 28/11/08 | |
| 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to TECHNABLING LIMITED 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 TECHNABLING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECHNABLING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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 TECHNABLING LIMITED
Intangible Assets
Patents
We have not found any records of TECHNABLING LIMITED registering or being granted any patents Domain Names
TECHNABLING LIMITED owns 1 domain names.
technabling.co.uk
Income
Government Income
We have not found government income sources for TECHNABLING 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 (86900 - Other human health activities) as TECHNABLING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHNABLING 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.
Import/Export of Goods
Goods imported/exported by TECHNABLING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85258030 | Digital cameras |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNABLING 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 TECHNABLING 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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