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Company Information for

PIEZO COMPOSITE TRANSDUCERS LIMITED

29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC174843
Private Limited Company
Dissolved

Dissolved 2013-09-04

Company Overview

About Piezo Composite Transducers Ltd
PIEZO COMPOSITE TRANSDUCERS LIMITED was founded on 1997-04-24 and had its registered office in 29 Albyn Place. The company was dissolved on the 2013-09-04 and is no longer trading or active.

Key Data
Company Name
PIEZO COMPOSITE TRANSDUCERS LIMITED
 
Legal Registered Office
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Previous Names
PLACE D'OR 455 LIMITED27/06/1997
Filing Information
Company Number SC174843
Date formed 1997-04-24
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2013-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 14:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIEZO COMPOSITE TRANSDUCERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAIRN FINANCIAL MANAGEMENT LIMITED   RITSON SMITH LTD   TENO ACCOUNTING LTD
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Company Officers of PIEZO COMPOSITE TRANSDUCERS LIMITED

Current Directors
Officer Role Date Appointed
PETERKINS
 Company Secretary 1997-04-24
MARK PAUL WALSH
 Director 1997-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOHN BOWEN
 Director 1998-03-05 2001-11-29
NEIL CAMERON HUNTER
 Nominated Director 1997-04-24 1997-06-27
THOMAS GEORGE RENNIE
 Nominated Director 1997-04-24 1997-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETERKINS PETERHEAD SEAFOODS LIMITED Company Secretary 2009-08-04 CURRENT 1998-05-14 Active
PETERKINS SEAFOOD ECOSSE LIMITED Company Secretary 2006-02-06 CURRENT 1989-08-10 Active
PETERKINS FETTES FINE ART LTD Company Secretary 2004-04-03 CURRENT 2004-04-03 Active
PETERKINS SEAFOOD TECHNOLOGY LIMITED Company Secretary 2000-05-12 CURRENT 2000-03-22 Active
PETERKINS DUTHIE & SON, LIMITED Company Secretary 1997-11-25 CURRENT 1947-04-19 Active
PETERKINS DEEPSUIT LIMITED Company Secretary 1996-01-03 CURRENT 1990-04-19 Dissolved 2015-07-03
PETERKINS SALMAC SALES LIMITED Company Secretary 1995-07-03 CURRENT 1985-05-22 Active
PETERKINS WESTERN WELL TOOL LIMITED Company Secretary 1995-03-08 CURRENT 1993-05-12 Active
PETERKINS NEWLANDS DEVELOPMENTS (NORTH EAST) LIMITED Company Secretary 1994-02-21 CURRENT 1990-02-21 Active
PETERKINS GLEN ANDREWS (GOLF COURSES) LIMITED Company Secretary 1993-04-08 CURRENT 1993-04-08 Active
PETERKINS HUNTER CONSTRUCTION (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1972-09-19 Active
PETERKINS ASHVALE FISH RESTAURANT LIMITED THE Company Secretary 1990-01-01 CURRENT 1984-03-29 Active
PETERKINS HUNTER DEVELOPMENTS (ABERDEEN) LIMITED Company Secretary 1990-01-01 CURRENT 1973-06-28 Active
PETERKINS AB CONSTRUCTION LIMITED Company Secretary 1990-01-01 CURRENT 1984-04-04 Active - Proposal to Strike off
PETERKINS SHETLAND PURSERS LIMITED Company Secretary 1989-06-05 CURRENT 1984-12-06 Dissolved 2014-04-11
PETERKINS HRH LIMITED Company Secretary 1989-04-13 CURRENT 1989-04-13 Active
MARK PAUL WALSH NORTEK PIEZO LIMITED Director 2014-03-01 CURRENT 2012-03-09 Liquidation
MARK PAUL WALSH IAMUS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-044.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 100 UNION STREET ABERDEEN AB10 1QR
2012-03-024.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-03-02CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-03-024.2(Scot)NOTICE OF WINDING UP ORDER
2012-02-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-05-03LATEST SOC03/05/11 STATEMENT OF CAPITAL;GBP 30000
2011-05-03AR0124/04/11 FULL LIST
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-21AR0124/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WALSH / 01/01/2010
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010
2010-03-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 01/05/2008
2008-04-24363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-04-24363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-01363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-19ELRESS386 DISP APP AUDS 11/05/04
2004-05-19ELRESS366A DISP HOLDING AGM 11/05/04
2004-05-12363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-06363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-15363aRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-02-25123NC INC ALREADY ADJUSTED 14/02/02
2002-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-02-25RES04£ NC 30000/100000 14/02
2002-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-18288bDIRECTOR RESIGNED
2001-05-02363aRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-05-11363aRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-09363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-03363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-02SRES01ALTER MEM AND ARTS 05/03/98
1998-04-02SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/98
1998-04-02123NC INC ALREADY ADJUSTED 05/03/98
1998-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-02SRES04£ NC 10000/30000 05/03/
1998-04-0288(2)RAD 05/03/98--------- £ SI 20000@1=20000 £ IC 10000/30000
1998-01-20SRES04NC INC ALREADY ADJUSTED 09/01/98
1998-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-20SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/98
1998-01-20123£ NC 100/10000 09/01/98
1998-01-20SRES01ADOPT MEM AND ARTS 09/01/98
1998-01-20SRES13MEM & ARTS AMENDED 09/01/98
1998-01-20SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98
1998-01-2088(2)RAD 09/01/98--------- £ SI 9998@1=9998 £ IC 2/10000
1997-11-06288aNEW DIRECTOR APPOINTED
1997-11-06288bDIRECTOR RESIGNED
1997-11-06225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-11-06288bDIRECTOR RESIGNED
1997-06-26CERTNMCOMPANY NAME CHANGED PLACE D'OR 455 LIMITED CERTIFICATE ISSUED ON 27/06/97
1997-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1120 - Services to oil and gas extraction



Licences & Regulatory approval
We could not find any licences issued to PIEZO COMPOSITE TRANSDUCERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against PIEZO COMPOSITE TRANSDUCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1998-04-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PIEZO COMPOSITE TRANSDUCERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIEZO COMPOSITE TRANSDUCERS LIMITED
Trademarks
We have not found any records of PIEZO COMPOSITE TRANSDUCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIEZO COMPOSITE TRANSDUCERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1120 - Services to oil and gas extraction) as PIEZO COMPOSITE TRANSDUCERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIEZO COMPOSITE TRANSDUCERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPIEZO COMPOSITE TRANSDUCERS LIMITEDEvent Date2012-02-07
Notice is hereby given that on 30 January 2012, a Petition was presented to a Sheriff at Aberdeen Sheriff Court by Piezo Composite Transducers Limited (No SC174843) (the Company), a company incorporated under the Companies Acts and having its registered office at 100 Union Street, Aberdeen AB10 1QR, craving the Court inter alia that the Company be wound up by the Court and that a Provisional Liquidator and an Interim Liquidator be appointed; in which Petition the Sheriff at Aberdeen by Interlocutor dated 31 January 2012 ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen within eight days after intimation, service or advertisement, under certification; and appointed Gordon Malcolm MacLure, Chartered Accountant, Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YE, to be Provisional Liquidator of the Company, all of which notice is hereby given. Aberdein Considine, 7-9 Bon Accord Crescent, Aberdeen AB11 6DN Agent for the Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIEZO COMPOSITE TRANSDUCERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIEZO COMPOSITE TRANSDUCERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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