MARK II ENGINEERING CONSULTANTS LTD.

MARK II ENGINEERING CONSULTANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARK II ENGINEERING CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208964
    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 MARK II ENGINEERING CONSULTANTS LTD.?

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

    Where is MARK II ENGINEERING CONSULTANTS LTD. located?

    Registered Office Address
    11 Portland Park
    Hamilton
    ML3 7JY Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK II ENGINEERING CONSULTANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    DATA SOLUTIONS PROVIDERS LTD.Jul 11, 2000Jul 11, 2000

    What are the latest accounts for MARK II ENGINEERING CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MARK II ENGINEERING CONSULTANTS LTD.?

    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

    Annual return made up to Jun 02, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Margaret Simpson Rodgers on Jun 01, 2010

    1 pagesCH03

    Director's details changed for Iain Rodgers on Jun 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages88(2)

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    Who are the officers of MARK II ENGINEERING CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Margaret Simpson
    11 Portland Park
    Hamilton
    ML3 7JY Lanarkshire
    Secretary
    11 Portland Park
    Hamilton
    ML3 7JY Lanarkshire
    British31980001
    RODGERS, Iain
    11 Portland Park
    Hamilton
    ML3 7JY Lanarkshire
    Director
    11 Portland Park
    Hamilton
    ML3 7JY Lanarkshire
    United KingdomBritishEngineer26174960001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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