Dissolved
Dissolved 2016-02-23
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Home > Scotland > MENZIES ENGINEERING DESIGN LIMITED
Company Information for MENZIES ENGINEERING DESIGN LIMITED
DORNOCH, SUTHERLAND, IV25 3RW,
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Company Registration Number
 SC050936 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Menzies Engineering Design Ltd
MENZIES ENGINEERING DESIGN LIMITED was founded on 1972-07-05 and had its registered office in Dornoch. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MENZIES ENGINEERING DESIGN LIMITED | |
| Legal Registered Office | |
| DORNOCH SUTHERLAND IV25 3RW Other companies in IV25 | |
Filing Information
| Company Number | SC050936 | |
|---|---|---|
| Date formed | 1972-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-25 11:35:13 |
| Companies House |
|
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Company Officers of MENZIES ENGINEERING DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISLA MAY SHIELDS |
||
JERRY RICHARD JOHN BISHOP |
||
JOAN CYNTHIA BISHOP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TANYA COLLINGE |
Company Secretary | ||
AUDREY BOWIE |
Company Secretary | ||
ANGUS GEORGE BOWIE |
Director | ||
AUDREY BOWIE |
Director | ||
ROBERT MENZIES BOWIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRICKET SCOTLAND COUNCIL LIMITED | Director | 2016-04-07 | CURRENT | 2010-12-30 | Active | |
| THE DORNOCH AREA COMMUNITY INTEREST COMPANY | Director | 2013-06-24 | CURRENT | 2007-07-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 31/10/15 FULL LIST | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY RICHARD JOHN BISHOP / 05/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISLA MAY SHIELDS / 26/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISLA MAY CURRIE / 07/07/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CYNTHIA BISHOP / 31/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD JOHN BISHOP / 31/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ISLA MAY CURRIE / 31/10/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/10/10 FULL LIST | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD JOHN BISHOP / 31/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: PO BOX 1 CATHEDRAL SQUARE DORNOCH IV25 3SW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to MENZIES ENGINEERING DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MENZIES ENGINEERING DESIGN 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 |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES ENGINEERING DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of MENZIES ENGINEERING DESIGN LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for MENZIES ENGINEERING DESIGN 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 (62012 - Business and domestic software development) as MENZIES ENGINEERING DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENZIES ENGINEERING DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES ENGINEERING DESIGN 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 MENZIES ENGINEERING DESIGN 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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