OXALA ENGINEERING SERVICES LTD.

OXALA ENGINEERING SERVICES LTD.

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

    Company NameOXALA ENGINEERING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC220194
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OXALA ENGINEERING SERVICES LTD.?

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

    Where is OXALA ENGINEERING SERVICES LTD. located?

    Registered Office Address
    24 Newlands Crescent
    Aberdeen
    AB10 6LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OXALA ENGINEERING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 24, 2019

    What are the latest filings for OXALA ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    17 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 15, 2020

    LRESSP

    Micro company accounts made up to Oct 24, 2019

    5 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Oct 24, 2019

    1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Appointment of Mr Nigel Toner as a secretary on Aug 01, 2017

    2 pagesAP03

    Termination of appointment of Emma Toner as a secretary on Aug 01, 2017

    1 pagesTM02

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Who are the officers of OXALA ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONER, Nigel
    AB10 6LH Aberdeen
    24 Newlands Crescent
    Scotland
    Secretary
    AB10 6LH Aberdeen
    24 Newlands Crescent
    Scotland
    236734510001
    TONER, Nigel
    24 Newlands Crescent
    AB10 6LH Aberdeen
    Director
    24 Newlands Crescent
    AB10 6LH Aberdeen
    ScotlandBritishProject Engineer76710260002
    BOWEN, Eric James
    Fareview
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    Secretary
    Fareview
    Midmar
    AB51 7PS Inverurie
    Aberdeenshire
    British63263020005
    TONER, Emma
    24 Newlands Crescent
    AB10 6LH Aberdeen
    Secretary
    24 Newlands Crescent
    AB10 6LH Aberdeen
    BritishSecretary115317540001
    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

    Who are the persons with significant control of OXALA ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Toner
    AB10 6LH Aberdeen
    24 Newlands Crescent
    Scotland
    Jun 13, 2017
    AB10 6LH Aberdeen
    24 Newlands Crescent
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does OXALA ENGINEERING SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2020Commencement of winding up
    Mar 30, 2022Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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