PROJECT SUPPORT ENGINEERING LTD.

PROJECT SUPPORT ENGINEERING LTD.

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

    Company NamePROJECT SUPPORT ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188613
    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 PROJECT SUPPORT ENGINEERING LTD.?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is PROJECT SUPPORT ENGINEERING LTD. located?

    Registered Office Address
    First Integrated House Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT SUPPORT ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for PROJECT SUPPORT ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on Jul 28, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1,000
    SH01

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Director's details changed for Ian Alexander Suttie on Oct 19, 2009

    2 pagesCH01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    Who are the officers of PROJECT SUPPORT ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTIE, Ian Alexander, Mr.
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Director
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    ScotlandBritish52794240001
    GEORGE, Steven Richard
    96 Margaret Place
    AB10 7GB Aberdeen
    Secretary
    96 Margaret Place
    AB10 7GB Aberdeen
    Other126930530001
    MEARNS, Steven Macdonald
    26 Concraig Park
    Kingswells
    AB15 8DH Aberdeen
    Aberdeenshire
    Secretary
    26 Concraig Park
    Kingswells
    AB15 8DH Aberdeen
    Aberdeenshire
    British115242820001
    SUTTIE, Ian Alexander, Mr.
    Parklea North Deeside Road
    Pitfodels
    AB15 0PB Aberdeen
    Aberdeenshire
    Secretary
    Parklea North Deeside Road
    Pitfodels
    AB15 0PB Aberdeen
    Aberdeenshire
    British52794240001
    DONALD & BUDGE
    17 Holburn Street
    AB10 6BS Aberdeen
    Aberdeenshire
    Secretary
    17 Holburn Street
    AB10 6BS Aberdeen
    Aberdeenshire
    68638100001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    PETERKINS
    100 Union Street
    AB10 1QR Aberdeen
    Secretary
    100 Union Street
    AB10 1QR Aberdeen
    40872440001
    HARDT, Bodo
    Backhill Croft
    Gight
    AB41 7JB Methlick
    Aberdeenshire
    Director
    Backhill Croft
    Gight
    AB41 7JB Methlick
    Aberdeenshire
    German59914990001
    WILSON, James Howie Smith
    2 Ryeland
    AB41 7GD Pitmedden
    Aberdeenshire
    Director
    2 Ryeland
    AB41 7GD Pitmedden
    Aberdeenshire
    British59914980001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of PROJECT SUPPORT ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Suttie
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    Jul 01, 2016
    Broadfold Road
    Bridge Of Don
    AB23 8EE Aberdeen
    First Integrated House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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