AZETS (CDSW) LIMITED

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AZETS (CDSW) LIMITED

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Key Data

Status

Dissolved

Company No.

SC369556

Incorporation date

03/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Titanium 1 Kings Inch Place, Renfrew PA4 8WFCopy
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Latest events (Record since 03/12/2009)
dot icon11/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
Voluntary strike-off action has been suspended
dot icon26/03/2024
First Gazette notice for voluntary strike-off
dot icon20/03/2024
Application to strike the company off the register
dot icon08/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon11/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon30/03/2023
Accounts for a small company made up to 2022-06-30
dot icon05/12/2022
Confirmation statement made on 2022-12-03 with updates
dot icon11/05/2022
Statement of capital on 2022-05-11
dot icon11/05/2022
Solvency Statement dated 11/05/22
dot icon11/05/2022
Statement by Directors
dot icon11/05/2022
Resolutions
dot icon31/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon05/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon29/06/2021
Appointment of Mr David William Aikman as a director on 2021-06-16
dot icon29/06/2021
Appointment of Mr Vikas Sagar as a director on 2021-06-16
dot icon05/05/2021
Accounts for a small company made up to 2020-06-30
dot icon28/04/2021
Termination of appointment of Ian John Tingley as a director on 2021-04-12
dot icon18/01/2021
Change of details for Azets (Cd) Limited as a person with significant control on 2020-09-07
dot icon15/01/2021
Confirmation statement made on 2020-12-03 with updates
dot icon15/01/2021
Change of details for Campbell Dallas Limited as a person with significant control on 2020-09-07
dot icon08/09/2020
Resolutions
dot icon25/06/2020
Accounts for a small company made up to 2019-06-30
dot icon19/06/2020
Termination of appointment of Stephen Norman Southall as a director on 2020-06-09
dot icon18/06/2020
Appointment of Mr Adrian Mark Norris as a director on 2020-06-08
dot icon18/06/2020
Appointment of Mr Ian John Tingley as a director on 2020-06-08
dot icon30/04/2020
Termination of appointment of David James Baldwin as a director on 2020-04-21
dot icon11/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon18/10/2019
Previous accounting period extended from 2019-05-10 to 2019-06-30
dot icon09/05/2019
Termination of appointment of Christopher Neil Horne as a director on 2019-05-03
dot icon12/12/2018
Total exemption full accounts made up to 2018-05-10
dot icon11/12/2018
Confirmation statement made on 2018-12-03 with updates
dot icon03/10/2018
Previous accounting period extended from 2018-03-31 to 2018-05-10
dot icon14/05/2018
Resolutions
dot icon14/05/2018
Notification of Campbell Dallas Limited as a person with significant control on 2018-05-11
dot icon14/05/2018
Cessation of Andrew Peter Sinclair as a person with significant control on 2018-05-11
dot icon14/05/2018
Cessation of Stephen Wilkie as a person with significant control on 2018-05-11
dot icon14/05/2018
Termination of appointment of Andrew Peter Sinclair as a director on 2018-05-11
dot icon14/05/2018
Termination of appointment of Stephen Wilkie as a director on 2018-05-11
dot icon14/05/2018
Appointment of Mr Christopher Neil Horne as a director on 2018-05-11
dot icon14/05/2018
Appointment of Mr David James Baldwin as a director on 2018-05-11
dot icon14/05/2018
Appointment of Mr Stephen Norman Southall as a director on 2018-05-11
dot icon14/05/2018
Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2018-05-14
dot icon13/04/2018
Notification of Stephen Wilkie as a person with significant control on 2016-04-06
dot icon13/04/2018
Notification of Andrew Peter Sinclair as a person with significant control on 2016-04-06
dot icon13/04/2018
Withdrawal of a person with significant control statement on 2018-04-13
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with updates
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon24/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon20/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
dot icon23/02/2010
Resolutions
dot icon09/02/2010
Certificate of change of name
dot icon09/02/2010
Resolutions
dot icon03/12/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2023
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00K
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tingley, Ian John
Director
08/06/2020 - 12/04/2021
70
Sagar, Vikas
Director
16/06/2021 - Present
71
Southall, Stephen Norman
Director
11/05/2018 - 09/06/2020
90
Horne, Christopher Neil
Director
11/05/2018 - 03/05/2019
27
Baldwin, David James
Director
11/05/2018 - 21/04/2020
120

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About AZETS (CDSW) LIMITED

AZETS (CDSW) LIMITED is an(a) Dissolved company incorporated on 03/12/2009 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZETS (CDSW) LIMITED?

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AZETS (CDSW) LIMITED is currently Dissolved. It was registered on 03/12/2009 and dissolved on 11/06/2024.

Where is AZETS (CDSW) LIMITED located?

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AZETS (CDSW) LIMITED is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does AZETS (CDSW) LIMITED do?

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AZETS (CDSW) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZETS (CDSW) LIMITED?

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The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.