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Company Information for

AGUSTINE ENGINEERING LIMITED

64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
Company Registration Number
SC435455
Private Limited Company
Liquidation

Company Overview

About Agustine Engineering Ltd
AGUSTINE ENGINEERING LIMITED was founded on 2012-10-25 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Agustine Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGUSTINE ENGINEERING LIMITED
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
AB39 2AA
Other companies in AB15
 
Filing Information
Company Number SC435455
Company ID Number SC435455
Date formed 2012-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2019
Account next due 05/04/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:47:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGUSTINE ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Company Officers of AGUSTINE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
AHMAD AGUS
Director 2012-10-25

More director information

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.

DateDocument TypeDocument Description
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-17AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-03CH01Director's details changed for Mr Ahmad Agus on 2019-03-27
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-23PSC04Change of details for Mr Ahmad Agus as a person with significant control on 2018-11-23
2018-11-23PSC07CESSATION OF AHMAD AGUS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23CH01Director's details changed for Mr Ahmad Agus on 2018-11-23
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2017-12-14AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD AGUS
2017-03-18DISS40Compulsory strike-off action has been discontinued
2017-03-17AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE
2017-03-14GAZ1FIRST GAZETTE
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/17 FROM 29 Garthdee Farm Gardens Aberdeen Aberdeen AB10 7GF
2017-02-07CH01Director's details changed for Mr Ahmad Agus on 2017-02-07
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-29AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr Ahmad Agus on 2015-07-06
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM 20 Bellfield View Kingswells Aberdeen Aberdeen AB15 8PG
2014-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-27AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr Ahmad Agus on 2014-10-16
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM 20 20 Bellfield View Kingswells Aberdeen Aberdeen AB15 3PG United Kingdom
2014-09-08CH01Director's details changed for Mr Ahmad Agus on 2014-09-08
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 30 Charles Street Aberdeen AB25 3TU
2013-11-25AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-27AR0125/10/13 FULL LIST
2012-10-26AA01CURRSHO FROM 31/10/2013 TO 05/04/2013
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AGUSTINE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-05-05
Petitions to Wind Up (Companies)2020-02-07
Fines / Sanctions
No fines or sanctions have been issued against AGUSTINE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGUSTINE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-04-05 £ 13,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 AGUSTINE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 6,701
Current Assets 2013-04-05 £ 13,311
Debtors 2013-04-05 £ 6,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGUSTINE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGUSTINE ENGINEERING LIMITED
Trademarks
We have not found any records of AGUSTINE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGUSTINE ENGINEERING 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 (70229 - Management consultancy activities other than financial management) as AGUSTINE ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGUSTINE ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGUSTINE ENGINEERING LIMITEDEvent Date2020-04-28
In the Aberdeen Sheriff Court case number ABE-L9-20 NOTICE is hereby given, pursuant to Rule 5.23 of the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 , that I, Charles H Sands , of CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA have been appointed Liquidator of the Company on 28 April 2020 , by virtue of a deemed consent procedure. No Liquidation Committee was established. Accordingly, I do not propose to summon a further meeting of the Companys Creditors for the purpose of establishing a Liquidation Committee unless one tenth in value of the companys creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986 . All creditors who have not already done so are required to lodge their claims with me by 30 September 2020 . Further details contact: Charles H. Sands, Email: admin@insolvency.biz
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAGUSTINE ENGINEERING LIMITEDEvent Date2020-01-30
On 30 January 2020 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Agustine Engineering Limited, R & A House Blackburn Business Park, Woodburn Road, Blackburn, Aberdeen, AB21 0PS (registered office) (company registration number SC435455) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen AB10 1WP within 8 days of intimation, service and advertisement. J Murdoch : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: Scotland/1139496/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGUSTINE ENGINEERING 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 AGUSTINE ENGINEERING 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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