Dissolved 2018-04-15
Company Information for CLUTHA ENGINEERING LIMITED
ABERDEEN, AB10,
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Company Registration Number
SC323385
Private Limited Company
Dissolved Dissolved 2018-04-15 |
Company Name | ||
---|---|---|
CLUTHA ENGINEERING LIMITED | ||
Legal Registered Office | ||
ABERDEEN | ||
Previous Names | ||
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Company Number | SC323385 | |
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Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-31 13:38:51 |
Companies House |
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Officer | Role | Date Appointed |
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BEATA BOGUMILA WOINSKA-KEATINGS |
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ANDREW KEATINGS |
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BEATA BOGUMILA WOINSKA-KEATINGS |
Officer | Role | Date Appointed | Date Resigned |
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STRONACHS |
Nominated Secretary | ||
EWAN CRAIG NEILSON |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 30 SYCAMORE PLACE ABERDEEN AB11 7SZ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATA BOGUMILA WOINSKA-KEATINGS / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEATINGS / 10/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 15/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED MOUNTWEST 753 LIMITED CERTIFICATE ISSUED ON 16/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-11-24 |
Appointment of Liquidators | 2017-01-24 |
Resolutions for Winding-up | 2017-01-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
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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 CLUTHA ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as CLUTHA ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meet | |
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Defending party | CLUTHA ENGINEERING LIMITED | Event Date | 2017-11-24 |
CLUTHA ENGINEERING LIMITED in members voluntary liquidation Company Number: SC323385 Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above compan… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLUTHA ENGINEERING LIMITED | Event Date | 2017-01-12 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLUTHA ENGINEERING LIMITED | Event Date | 2017-01-12 |
At an extraordinary general meeting of the members of the above named company, duly convened and held at 4.30 pm on 12 January 2017 at 12 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up, 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Andrew Keatings : Chairman : | |||
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. |