ACHROMATIC LIMITED
FALKIRK

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Company number SC190092
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address 67 VENACHER ROAD, TRINITY GATE, FALKIRK, FK1 5UP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ACHROMATIC LIMITED are www.achromatic.co.uk, and www.achromatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Achromatic Limited is a Private Limited Company. The company registration number is SC190092. Achromatic Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Achromatic Limited is 67 Venacher Road Trinity Gate Falkirk Fk1 5up. . CAMPBELL, Diane Marie is a Secretary of the company. CAMPBELL, Alastair Gordon is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
CAMPBELL, Diane Marie
Appointed Date: 09 October 1998
Director
CAMPBELL, Alastair Gordon
Appointed Date: 09 October 1998
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Nominee Director
CODIR LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Nominee Director
COSEC LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Alastair Gordon Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACHROMATIC LIMITED Events

14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Confirmation statement made on 9 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
31 Dec 1998
Registered office changed on 31/12/98 from: 5 polmont house gardens erskine hill polmont stirlingshire FK2 0SH
13 Oct 1998
Registered office changed on 13/10/98 from: 78 montgomery street edinburgh EH7 5JA
13 Oct 1998
Secretary resigned;director resigned
13 Oct 1998
Director resigned
09 Oct 1998
Incorporation

ACHROMATIC LIMITED Charges

22 March 2007
Bond & floating charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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