DOWNIE ENGINEERING SERVICES LTD

DOWNIE ENGINEERING SERVICES LTD

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

    Company NameDOWNIE ENGINEERING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217526
    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 DOWNIE ENGINEERING SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DOWNIE ENGINEERING SERVICES LTD located?

    Registered Office Address
    20 St Peters Road
    AB39 3RG Newtonhill
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNIE ENGINEERING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CLXXXIX) LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for DOWNIE ENGINEERING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What is the status of the latest annual return for DOWNIE ENGINEERING SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for DOWNIE ENGINEERING SERVICES 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

    Total exemption small company accounts made up to Apr 05, 2013

    13 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2013

    Statement of capital on May 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Jun 24, 2011

    1 pagesAD01

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Alexander Downie on Mar 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    3 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    resolution

    Elective resolution

    ELRES
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 05, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of DOWNIE ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, Lorna Isabel
    20 St Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    Kincardineshire
    Secretary
    20 St Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    Kincardineshire
    BritishEngineer126092570001
    DOWNIE, Mark Alexander
    20 St Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    Kincardineshire
    Director
    20 St Peters Road
    Newtonhill
    AB39 3RG Stonehaven
    Kincardineshire
    United KingdomBritishEngineer1347370005
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    United KingdomBritish900021350001

    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