Azure Insulation Services Limited
- Dissolved
- Incorporated on 25 Sep 2013
Reg Address: 50 Woodhead Grove, Armadale, Bathgate EH48 3HU
- Summary The company with name "Azure Insulation Services Limited" is a ltd and located in 50 Woodhead Grove, Armadale, Bathgate EH48 3HU. Azure Insulation Services Limited is currently in dissolved status and it was incorporated on 25 Sep 2013 (10 years 11 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Azure Insulation Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Alexander Spence | Director | 25 Jun 2015 | British | Active |
| 2 | Alan Townsley | Director | 17 Dec 2014 | British | Active |
| 3 | James Stuart Mcmeekin | Director | 25 Sep 2013 | Scottish | Resigned 25 Sep 2013 |
| 4 | Charles Alexander Spence | Director | 25 Sep 2013 | British | Resigned 20 Apr 2015 |
| 5 | Alan Townsley | Director | 25 Sep 2013 | British | Resigned 26 Sep 2013 |
| 6 | Tracy Michelle Spence | Secretary | 25 Sep 2013 | - | Active |
| 7 | COSEC LIMITED | Corporate Director | 25 Sep 2013 | - | Resigned 25 Sep 2013 |
| 8 | COSEC LIMITED | Corporate Secretary | 25 Sep 2013 | - | Resigned 25 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Azure Insulation Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Nov 2016 | Download PDF 1 Pages |
| 2 | Dissolution - Voluntary Strike Off Suspended | 19 Apr 2016 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 1 Mar 2016 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 24 Feb 2016 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 16 Feb 2016 | Download PDF 5 Pages |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 16 Feb 2016 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2015 | Download PDF 4 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2015 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2015 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 21 Jan 2015 | Download PDF 5 Pages |
| 11 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 22 Dec 2014 | Download PDF 16 Pages |
| 12 | Capital - Allotment Shares | 19 Dec 2014 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Dec 2014 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2014 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name | 8 Oct 2013 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 26 Sep 2013 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 26 Sep 2013 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 25 Sep 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
| 22 | Officers - Termination Secretary Company With Name | 25 Sep 2013 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 25 Sep 2013 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||