CANONGATE TECHNOLOGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC167138
Status Liquidation
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 3320 - Manufacture instruments for measuring etc., 3330 - Manufacture indust process control equipment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from Canongate House Edgefield Road Industrial Estate Loanhead Edinburgh EH20 9TB on 18 January 2012; Appointment of a provisional liquidator; Court order notice of winding up. The most likely internet sites of CANONGATE TECHNOLOGY LIMITED are www.canongatetechnology.co.uk, and www.canongate-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Canongate Technology Limited is a Private Limited Company. The company registration number is SC167138. Canongate Technology Limited has been working since 19 July 1996. The present status of the company is Liquidation. The registered address of Canongate Technology Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . HUTCHINSON, Robin John is a Secretary of the company. CUTHBERTSON, Robin Crawford is a Director of the company. DAW, Christopher Blair is a Director of the company. FORREST, Ian, Dr is a Director of the company. HUTCHINSON, Robin John is a Director of the company. SUMMERS, Roy, Dr is a Director of the company. TAYLOR, Brian David is a Director of the company. Secretary CUTHBERTSON, Robin Crawford has been resigned. Secretary HINTON, Michael David has been resigned. Secretary HUTCHINSON, Robin John has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HINTON, Michael David has been resigned. Director HOOK, Christian Robert Macnachtan has been resigned. Director ROSE, Kenneth Charles has been resigned. The company operates in "Manufacture instruments for measuring etc.".


Current Directors

Secretary
HUTCHINSON, Robin John
Appointed Date: 17 February 2000
Director
CUTHBERTSON, Robin Crawford
Appointed Date: 22 July 1996
78 years old
Director
DAW, Christopher Blair
Appointed Date: 23 July 1996
73 years old
Director
FORREST, Ian, Dr
Appointed Date: 23 July 1996
76 years old
Director
HUTCHINSON, Robin John
Appointed Date: 22 July 1996
81 years old
Director
SUMMERS, Roy, Dr
Appointed Date: 04 September 1996
90 years old
Director
TAYLOR, Brian David
Appointed Date: 23 July 1996
59 years old

Resigned Directors

Secretary
CUTHBERTSON, Robin Crawford
Resigned: 14 May 1997
Appointed Date: 22 July 1996
Secretary
HINTON, Michael David
Resigned: 04 February 2000
Appointed Date: 15 April 1997
Secretary
HUTCHINSON, Robin John
Resigned: 15 April 1997
Appointed Date: 16 September 1996
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 July 1996
Appointed Date: 19 July 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 22 July 1996
Appointed Date: 19 July 1996
Director
GREIG, Christopher George, Dr
Resigned: 12 January 2000
Appointed Date: 04 September 1996
91 years old
Director
HINTON, Michael David
Resigned: 04 February 2000
Appointed Date: 01 March 1997
57 years old
Director
HOOK, Christian Robert Macnachtan
Resigned: 22 July 1996
Appointed Date: 19 July 1996
73 years old
Director
ROSE, Kenneth Charles
Resigned: 22 July 1996
Appointed Date: 22 July 1996
62 years old

CANONGATE TECHNOLOGY LIMITED Events

18 Jan 2012
Registered office address changed from Canongate House Edgefield Road Industrial Estate Loanhead Edinburgh EH20 9TB on 18 January 2012
16 Jan 2012
Appointment of a provisional liquidator
16 Jan 2012
Court order notice of winding up
16 Jan 2012
Notice of winding up order
30 Nov 2011
Appointment of a provisional liquidator
...
... and 73 more events
09 Sep 1996
Partic of mort/charge *
09 Sep 1996
Partic of mort/charge *
26 Jul 1996
Memorandum and Articles of Association
26 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1996
Incorporation

CANONGATE TECHNOLOGY LIMITED Charges

6 November 2009
Floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company…
4 September 1996
Bond & floating charge
Delivered: 9 September 1996
Status: Satisfied on 9 January 2009
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
4 September 1996
Bond & floating charge
Delivered: 9 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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