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AIR CONTROL ENERGY TECHNOLOGIES LIMITED

Company number SC550359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
22 Jan 2018 AP01 Appointment of Mr Drue Bremner as a director on 18 January 2018
22 Jan 2018 AD01 Registered office address changed from 37 Waterloo Quay Aberdeen AB11 5BS Scotland to C/O Altus Inspection & Access Balmoral Hub Balmoral Business Park, Loirston Aberdeen AB12 3JG on 22 January 2018
16 Jan 2018 TM01 Termination of appointment of Kieran Hope as a director on 10 January 2018
12 Sep 2017 AD01 Registered office address changed from Pw Adamson Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GL Scotland to 37 Waterloo Quay Aberdeen AB11 5BS on 12 September 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-12
04 May 2017 TM01 Termination of appointment of Drue Bremner as a director on 27 April 2017
02 Dec 2016 AP01 Appointment of Mr Kieran Kieran Hope as a director on 2 December 2016
15 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted