CANONGATE TECHNOLOGY LIMITED

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CANONGATE TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

SC167138

Incorporation date

19/07/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCopy
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Latest events (Record since 19/07/1996)
dot icon17/04/2020
Final Gazette dissolved following liquidation
dot icon17/01/2020
Final account prior to dissolution in a winding-up by the court
dot icon18/01/2012
Registered office address changed from Canongate House Edgefield Road Industrial Estate Loanhead Edinburgh EH20 9TB on 2012-01-18
dot icon16/01/2012
Appointment of a provisional liquidator
dot icon16/01/2012
Court order notice of winding up
dot icon16/01/2012
Notice of winding up order
dot icon30/11/2011
Appointment of a provisional liquidator
dot icon16/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-10-03
dot icon30/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon28/09/2010
Director's details changed for Brian David Taylor on 2010-07-19
dot icon28/09/2010
Director's details changed for Robin Crawford Cuthbertson on 2010-07-19
dot icon28/09/2010
Director's details changed for Mr Christopher Blair Daw on 2010-07-19
dot icon28/09/2010
Director's details changed for Dr Ian Forrest on 2010-07-19
dot icon18/05/2010
Total exemption small company accounts made up to 2009-09-27
dot icon28/11/2009
Alterations to floating charge 4
dot icon28/11/2009
Alterations to floating charge 2
dot icon13/11/2009
Particulars of a mortgage or charge / charge no: 4
dot icon27/10/2009
Annual return made up to 2009-07-19 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-28
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/12/2008
Return made up to 19/07/08; full list of members
dot icon15/12/2008
Director's change of particulars / roy summers / 01/10/2008
dot icon16/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/12/2007
Registered office changed on 07/12/07 from: 36 inglis green road edinburgh EH14 2ER
dot icon03/10/2007
Total exemption small company accounts made up to 2006-10-01
dot icon13/08/2007
Return made up to 19/07/07; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2005-10-02
dot icon10/08/2006
Return made up to 19/07/06; full list of members
dot icon19/06/2006
Delivery ext'd 3 mth 02/10/05
dot icon19/10/2005
Total exemption small company accounts made up to 2004-10-03
dot icon15/08/2005
Return made up to 19/07/05; full list of members
dot icon21/07/2005
Delivery ext'd 3 mth 03/10/04
dot icon28/07/2004
Return made up to 19/07/04; full list of members
dot icon23/07/2004
Group of companies' accounts made up to 2003-09-28
dot icon29/08/2003
Return made up to 19/07/03; full list of members
dot icon31/07/2003
Group of companies' accounts made up to 2002-09-29
dot icon09/09/2002
Return made up to 19/07/02; full list of members
dot icon03/09/2002
£ ic 431840/429230 30/04/02 £ sr [email protected]=2610
dot icon09/05/2002
Group of companies' accounts made up to 2001-09-30
dot icon15/08/2001
Return made up to 19/07/01; full list of members
dot icon17/07/2001
Group of companies' accounts made up to 2000-10-01
dot icon31/08/2000
Return made up to 19/07/00; full list of members
dot icon11/04/2000
Secretary resigned;director resigned
dot icon07/04/2000
New secretary appointed
dot icon21/02/2000
Full group accounts made up to 1999-09-26
dot icon24/01/2000
Secretary resigned;director resigned
dot icon03/08/1999
Return made up to 19/07/99; full list of members
dot icon30/11/1998
Full group accounts made up to 1998-09-27
dot icon04/08/1998
Return made up to 19/07/98; no change of members
dot icon17/12/1997
Full group accounts made up to 1997-09-28
dot icon29/07/1997
Return made up to 19/07/97; full list of members
dot icon29/05/1997
Secretary resigned
dot icon23/05/1997
New secretary appointed
dot icon23/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
New director appointed
dot icon28/04/1997
New secretary appointed
dot icon28/04/1997
Director resigned
dot icon25/03/1997
New director appointed
dot icon30/12/1996
Ad 04/09/96--------- £ si [email protected]=4340 £ si 427498@1=427498 £ ic 2/431840
dot icon06/12/1996
Nc inc already adjusted 04/09/96
dot icon27/11/1996
Registered office changed on 27/11/96 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
dot icon18/11/1996
Accounting reference date extended from 31/07/97 to 30/09/97
dot icon27/09/1996
New director appointed
dot icon23/09/1996
New director appointed
dot icon23/09/1996
Memorandum and Articles of Association
dot icon19/09/1996
Alterations to a floating charge
dot icon19/09/1996
Alterations to a floating charge
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New director appointed
dot icon12/09/1996
New secretary appointed;new director appointed
dot icon12/09/1996
Resolutions
dot icon12/09/1996
Resolutions
dot icon12/09/1996
Resolutions
dot icon11/09/1996
Certificate of change of name
dot icon09/09/1996
Partic of mort/charge *
dot icon09/09/1996
Partic of mort/charge *
dot icon26/07/1996
Memorandum and Articles of Association
dot icon26/07/1996
Resolutions
dot icon19/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/10/2010
dot iconLast change occurred
03/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
03/10/2010
dot iconNext account date
03/10/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
19/07/1996 - 22/07/1996
325
Hook, Christian Robert Macnachtan
Director
19/07/1996 - 22/07/1996
41
Rose, Kenneth Charles
Director
22/07/1996 - 22/07/1996
133
Summers, Roy
Director
04/09/1996 - Present
4
Greig, Christopher George, Dr
Director
04/09/1996 - 12/01/2000
17

Persons with Significant Control

0

No PSC data available.

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Description

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About CANONGATE TECHNOLOGY LIMITED

CANONGATE TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 19/07/1996 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 7 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 CANONGATE TECHNOLOGY LIMITED?

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CANONGATE TECHNOLOGY LIMITED is currently Dissolved. It was registered on 19/07/1996 and dissolved on 17/04/2020.

Where is CANONGATE TECHNOLOGY LIMITED located?

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CANONGATE TECHNOLOGY LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does CANONGATE TECHNOLOGY LIMITED do?

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CANONGATE TECHNOLOGY LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for CANONGATE TECHNOLOGY LIMITED?

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The latest filing was on 17/04/2020: Final Gazette dissolved following liquidation.