AWESOME ENGINEERING LIMITED

AWESOME ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAWESOME ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC130401
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWESOME ENGINEERING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AWESOME ENGINEERING LIMITED located?

    Registered Office Address
    3 Prospect Place
    Arnhall Business Park
    AB32 6SY Westhill
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWESOME ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for AWESOME ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    7 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    7 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Mccallum on Mar 04, 2010

    2 pagesCH01

    Who are the officers of AWESOME ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Paula Melanie
    Stables Cottage, Kirkton Of Skene
    AB32 6XX Westhill
    Aberdeenshire
    Secretary
    Stables Cottage, Kirkton Of Skene
    AB32 6XX Westhill
    Aberdeenshire
    BritishSecretary125248820001
    MCCALLUM, Graham
    Kirkton Of Skene
    AB32 6XX Westhill
    Stables Cottage
    Aberdeenshire
    Director
    Kirkton Of Skene
    AB32 6XX Westhill
    Stables Cottage
    Aberdeenshire
    United KingdomBritishConsultant Engineer1364250003
    BOWEN, Eric James
    Fairview Little Tillybirloch
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    Uk
    Secretary
    Fairview Little Tillybirloch
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    Uk
    British63263020002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of AWESOME ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Mccallum
    Kirkton Of Skene
    Westhill
    AB32 6XX Aberdeen
    Stables Cottage
    Grampian
    United Kingdom
    Mar 04, 2017
    Kirkton Of Skene
    Westhill
    AB32 6XX Aberdeen
    Stables Cottage
    Grampian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Paula Melanie Mccallum
    Kirkton Of Skene
    Westhill
    AB32 6XX Aberdeen
    Stables Cottage
    Grampian
    United Kingdom
    Mar 04, 2017
    Kirkton Of Skene
    Westhill
    AB32 6XX Aberdeen
    Stables Cottage
    Grampian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0