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TECHNICAL LIMIT SERVICES LIMITED

Dissolved

Company number SC218133

Aberdeenshire · Incorporated 17 April 2001

C/O Kca Deutag Drilling Limited, Minto Drive, Altens, Aberdeenshire, AB12 3LW

Last updated on 21 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

TECHNICAL LIMIT SERVICES LIMITED, a private limited company registered in Scotland, was dissolved on 10 June 2011 having been incorporated on 17 April 2001. Its registered office is at C/O Kca Deutag Drilling Limited, Minto Drive, Altens, Aberdeenshire, AB12 3LW. Its principal activity is classified under SIC code 7487.

The board consists of four directors: FARROW, Brad William (appointed 1 June 2001), LAING, John Roger (appointed 1 June 2001), TAYLOR, Brian Christopher (appointed 30 April 2009) and MACKENZIE, Ian (appointed 31 March 2010). CAMERON, Louise serves as company secretary (appointed 10 April 2009). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 April 2010, on 22 September 2010. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 10 June 2011.

Compliance

Annual accounts Up to date
Last filed
30 April 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
30 April 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MACKENZIE, Ian
Director
31 March 2010
30 April 2009
AL
ANDREW, Louise
Secretary
10 April 2009
FB
1 June 2001
LJ
1 June 2001
LI
LANE, Ian
Director · Resigned
27 February 2004
WG
WILLIAMS, Gordon Harold
Director · Resigned
1 June 2001
WM
WHITE, Maurice Alistair
Director · Resigned
1 June 2001
BA
BANYARD, Alec William James
Secretary · Resigned
1 June 2001
CS
CLP SECRETARIES LIMITED
Corporate Secretary · Resigned
17 April 2001
MN
MMA NOMINEES LIMITED
Corporate Director · Resigned
17 April 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 June 2011 View
Gazette Notice Voluntary
Gazette
18 February 2011 View
Dissolution Application Strike Off Company
Dissolution
7 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2006 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Address
21 April 2004 View
Legacy
Officers
29 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2003 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Capital
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
17 April 2001 View

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