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STRESS ENGINEERING ANALYSIS LIMITED

STRESS ENGINEERING ANALYSIS LIMITED

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

    • Overview

    Company NameSTRESS ENGINEERING ANALYSIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC151192
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STRESS ENGINEERING ANALYSIS LIMITED?

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

    Where is STRESS ENGINEERING ANALYSIS LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRESS ENGINEERING ANALYSIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for STRESS ENGINEERING ANALYSIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 14 Hamilton Place Aberdeen Aberdeenshire AB15 4BH to 12 Carden Place Aberdeen AB10 1UR on Dec 08, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2017

    		LRESSP

    Confirmation statement made on Jun 01, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		7 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Norman Alfred Cox on Jun 01, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of STRESS ENGINEERING ANALYSIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Doreen Germaine Marion
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		Secretary
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		British39335720001
    COX, Doreen Germaine Marion
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		Director
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		ScotlandBritish39335720001
    COX, Norman Alfred
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		Director
    14 Hamilton Place
    AB15 4BH Aberdeen
    Aberdeenshire
    		ScotlandBritish39656740001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    		900008280001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    		900008270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRESS ENGINEERING ANALYSIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Alfred Cox
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Doreen Germaine Marion Cox
    Carden Place
    AB10 1UR Aberdeen
    12
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STRESS ENGINEERING ANALYSIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 17, 2008
    Delivered On Jan 25, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 234 morrison drive, aberdeen (title number ABN30546).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 25, 2008Registration of a charge (410)
    • Oct 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jan 17, 2008
    Delivered On Jan 22, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor flat, 14 hamilton place, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 22, 2008Registration of a charge (410)
    • Oct 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jun 07, 2006
    Delivered On Jun 20, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 bethany house, bethany gardens, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 20, 2006Registration of a charge (410)
    • Oct 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 22, 2004
    Delivered On Mar 26, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    8 seamount road, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 26, 2004Registration of a charge (410)
    • Oct 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 22, 2004
    Delivered On Mar 25, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    192 morrison drive, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 25, 2004Registration of a charge (410)
    • Oct 17, 2016Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 27, 2000
    Delivered On Aug 10, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    192 morrison drive, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 10, 2000Registration of a charge (410)
    • Jan 21, 2004Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 18, 2000
    Delivered On Jul 28, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    234 morrison drive, aberdeen.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 2000Registration of a charge (410)
    • Jan 16, 2004Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does STRESS ENGINEERING ANALYSIS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2017Commencement of winding up
    Aug 10, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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