Liquidation
Company Information for LOCHSIDE ENGINEERING LTD.
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEEN'S GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC348643
Private Limited Company
Liquidation |
Company Name | |
---|---|
LOCHSIDE ENGINEERING LTD. | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEEN'S GARDENS ABERDEEN AB15 4YD Other companies in AB53 | |
Company Number | SC348643 | |
---|---|---|
Company ID Number | SC348643 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB940544629 |
Last Datalog update: | 2023-09-05 13:22:34 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BOTHWELL |
||
CRAIG ALEXANDER MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAA CONSTRUCTION LTD. | Company Secretary | 2009-01-06 | CURRENT | 2009-01-06 | Active - Proposal to Strike off | |
KIRKHILL INDUSTRIAL SUPPLIES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2002-10-24 | Dissolved 2014-05-30 | |
RAINNIESHILL ENGINEERING LTD. | Company Secretary | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-01-23 | |
BWT DESIGN LTD. | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Active | |
UNIVERSAL INSPECTION (U.K.) LTD. | Company Secretary | 2008-02-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ELPETRO LTD. | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2013-12-06 | |
JORGEM LTD. | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2014-10-17 | |
RAYZ HAIR & TANNING SALON LTD. | Company Secretary | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FAIRWAYS SPORTS PROMOTIONS LTD. | Company Secretary | 2005-03-31 | CURRENT | 2005-03-31 | Active | |
KMSEA CONSTRUCTION LTD. | Company Secretary | 2005-01-06 | CURRENT | 2005-01-06 | Dissolved 2016-07-05 | |
MCKENZIE SUBSEA ENGINEERING LTD. | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
EVERGREEN LANDSCAPING DESIGN LTD. | Company Secretary | 2003-03-31 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
WINDOW CLEANING SERVICES (ABERDEEN) LTD. | Company Secretary | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2015-01-09 | |
J.E.R. ENGINEERING LIMITED | Company Secretary | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2018-04-30 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 73 Forest Avenue Aberdeen AB15 4TN Scotland | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 30/08/22 FROM 73 Beaconsfield Place Aberdeen AB15 4AD Scotland | ||
Change of details for Mr Craig Alexander Murray as a person with significant control on 2022-08-30 | ||
Director's details changed for Mr Craig Alexander Murray on 2022-08-30 | ||
CH01 | Director's details changed for Mr Craig Alexander Murray on 2022-08-30 | |
PSC04 | Change of details for Mr Craig Alexander Murray as a person with significant control on 2022-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/22 FROM 73 Beaconsfield Place Aberdeen AB15 4AD Scotland | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3486430001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Alexander Murray on 2021-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM The Old School School Road Fyvie Turriff Aberdeenshire AB53 8QE | |
PSC04 | Change of details for Mr Craig Alexander Murray as a person with significant control on 2021-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3486430002 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3486430002 | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Craig Alexander Murray on 2014-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/14 FROM 13 Lochside Terrace Bridge of Don Aberdeen AB23 8QU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3486430001 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Craig Alexander Murray on 2009-10-01 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT WILLIAM BOTHWELL | |
288a | DIRECTOR APPOINTED CRAIG ALEXANDER MURRAY | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 16/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-09-01 |
Notices to Creditors | 2023-09-01 |
Appointment of Liquidators | 2023-09-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-09-30 | £ 34,209 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 29,292 |
Creditors Due Within One Year | 2012-09-30 | £ 29,292 |
Creditors Due Within One Year | 2011-09-30 | £ 31,122 |
Creditors and other liabilities
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 LOCHSIDE ENGINEERING LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 276,998 |
Cash Bank In Hand | 2012-09-30 | £ 199,179 |
Cash Bank In Hand | 2012-09-30 | £ 199,179 |
Cash Bank In Hand | 2011-09-30 | £ 142,323 |
Current Assets | 2013-09-30 | £ 289,886 |
Current Assets | 2012-09-30 | £ 210,992 |
Current Assets | 2012-09-30 | £ 210,992 |
Current Assets | 2011-09-30 | £ 160,018 |
Debtors | 2013-09-30 | £ 12,888 |
Debtors | 2012-09-30 | £ 11,813 |
Debtors | 2012-09-30 | £ 11,813 |
Debtors | 2011-09-30 | £ 17,695 |
Shareholder Funds | 2013-09-30 | £ 255,677 |
Shareholder Funds | 2012-09-30 | £ 182,223 |
Shareholder Funds | 2012-09-30 | £ 182,223 |
Shareholder Funds | 2011-09-30 | £ 129,928 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Tangible Fixed Assets | 2011-09-30 | £ 1,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as LOCHSIDE ENGINEERING LTD. are:
AECOM LIMITED | £ 213,848 |
COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
ENITIAL LIMITED | £ 42,162 |
TERRACONSULT LIMITED | £ 37,085 |
WARNER LAND SURVEYS LIMITED | £ 30,150 |
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
CURTINS CONSULTING LIMITED | £ 27,596 |
ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
WSP UK LIMITED | £ 21,800 |
MURPHY GEOSPATIAL UK LTD | £ 19,317 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
QINETIQ LIMITED | £ 74,519,394 |
AECOM LIMITED | £ 43,275,811 |
WSP UK LIMITED | £ 33,926,074 |
AMEY OW LIMITED | £ 19,127,218 |
WILDE CONSULTANTS LIMITED | £ 5,537,105 |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
RAMBOLL UK LIMITED | £ 3,021,946 |
PELL FRISCHMANN LIMITED | £ 1,562,194 |
JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
ENITIAL LIMITED | £ 1,187,662 |
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. |