JAMES SCOTT ENGINEERING GROUP LIMITED

JAMES SCOTT ENGINEERING GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	JAMES SCOTT ENGINEERING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025653
Jurisdiction	Scotland
Date of Creation	Jul 28, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES SCOTT ENGINEERING GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JAMES SCOTT ENGINEERING GROUP LIMITED located?

Registered Office Address	Ground Floor, 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES SCOTT ENGINEERING GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2020
Next Accounts Due On	Sep 30, 2021
Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for JAMES SCOTT ENGINEERING GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2022
Next Confirmation Statement Due	Jun 22, 2022
Next Confirmation Statement Made Up To	Jun 08, 2021
Overdue	Yes

What are the latest filings for JAMES SCOTT ENGINEERING GROUP LIMITED?

Filings

Date

Description

Document

Type

May 20, 2025

Court order

Order of court - dissolution void

OC-DV

Apr 23, 2024

Final Gazette dissolved via compulsory strike-off

GAZ2

Feb 06, 2024

First Gazette notice for compulsory strike-off

GAZ1

Aug 02, 2022

Court order

Order of court - dissolution void

OC-DV

Nov 23, 2021

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 07, 2021

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 27, 2021

Application to strike the company off the register

DS01

Jun 15, 2021

Confirmation statement made on Jun 08, 2021 with updates

CS01

Dec 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

AA

Aug 11, 2020

Appointment of Mr Andrew Stuart Mclean as a director on Aug 11, 2020

AP01

Aug 11, 2020

Termination of appointment of Amec Nominees Limited as a director on Aug 11, 2020

TM01

Jul 02, 2020

Statement of capital on Jul 02, 2020

Capital: GBP 1,613,351.25

SH19

Jul 02, 2020

legacy

SH20

Jul 02, 2020

legacy

CAP-SS

Jul 02, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 17, 2020

Memorandum and Articles of Association

MA

Jun 17, 2020

Statement of company's objects

CC04

Jun 17, 2020

Particulars of variation of rights attached to shares

SH10

Jun 17, 2020

Change of share class name or designation

SH08

Jun 17, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 08, 2020

Confirmation statement made on Jun 08, 2020 with no updates

CS01

Aug 29, 2019

Accounts for a dormant company made up to Dec 31, 2018

AA

Jun 18, 2019

Confirmation statement made on Jun 08, 2019 with no updates

CS01

Jun 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

AA

Jun 18, 2018

Confirmation statement made on Jun 08, 2018 with updates

CS01

View All Filings

Who are the officers of JAMES SCOTT ENGINEERING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JONES, Iain Angus

Feb 16, 2018

Secretary

Justice Mill Lane

AB11 6EQ Aberdeen

Ground Floor, 15

Scotland

243966530001

MCLEAN, Andrew Stuart

Aug 11, 2020

Director

Justice Mill Lane

AB11 6EQ Aberdeen

Ground Floor, 15

Scotland

Scotland

British

1970-2

Company Director

262737780001

WATSON, Mark James

Feb 16, 2018

Director

Justice Mill Lane

AB11 6EQ Aberdeen

Ground Floor, 15

Scotland

Scotland

British

1964-7

Company Director

131162300002

BARDSLEY, Michael John

Nov 09, 1990

Secretary

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

34847060001

FELLOWES, Colin

Nov 09, 1990

Jun 16, 2009

Secretary

9 Thistlewood Drive

Summerfields

SK9 2RF Wilmslow

Cheshire

British

800670001

FIDLER, Christopher Laskey

Jun 16, 2009

Aug 31, 2009

Secretary

Marlborough Avenue

SK8 7AW Cheadle Hulme

66

Cheshire

British

141025870003

HAND, Kim Andrea

Aug 31, 2009

Dec 04, 2015

Secretary

Sutton Field

Whitegate

CW8 2BD Northwich

Cherry Trees,

Cheshire

British

141032930001

Dec 04, 2015

Feb 22, 2017

Secretary

Chelford Road

WA16 8QZ Knutsford

Booths Park

Cheshire

England

203308660001

WARBURTON, Jennifer Ann

Feb 22, 2017

Feb 16, 2018

Secretary

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

225592580001

BARDSLEY, Michael John

Sep 15, 1995

Apr 05, 2001

Director

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

1944-8

Chartered Secretary

34847060001

BARDSLEY, Michael John

Nov 09, 1990

Nov 15, 1993

Director

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

1944-8

Chartered Secretary

34847060001

BATEMAN, Charles Ian

Nov 09, 1990

Director

"Dalewood" 586 Chester Road

Sandiway

CW8 2DX Northwich

Cheshire

British

1935-3

Director

1128650001

BATESON, John Swinburne

Mar 31, 1995

Director

Clayton Croft

Clayton-Le-Dale

BB1 9EE Blackburn

England

British

1942-1

Director

617510001

DAVIES, Nigel James Maxwell

Nov 15, 1993

Sep 15, 1995

Director

Castle Hill

Waste Lane Kelsall

CW6 0PE Tarporley

Cheshire

British

1954-8

Chartered Secretary

830730002

FIDLER, Christopher Laskey

Aug 31, 2009

Jul 22, 2016

Director

Marlborough Avenue

SK8 7AW Cheadle Hulme

66

Cheshire

England

British

1955-1

Chartered Secretary

141025870003

HOLLAND, Peter James

Apr 05, 2001

Aug 31, 2009

Director

Woodside House

Wynnstay Lane, Marford

LL12 8LH Wrexham

Wales

British

1947-12

Chartered Accountant

75624260001

WARBURTON, Jennifer Ann

Jul 22, 2016

Feb 16, 2018

Director

Chelford Road

WA16 8QZ Knutsford

Booths Park

Cheshire

England

United Kingdom

British

1969-3

Deputy Company Secretary

210947760001

AMEC NOMINEES LIMITED

Aug 11, 2020

Director

Chelford Road

WA16 8QZ Knutsford

Booths Park

Cheshire

England

Identification Type	European Economic Area
Registration Number	374498

32732300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES SCOTT ENGINEERING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Foster Wheeler Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1675285

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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