JOHN DUNCANSON ENGINEERING LIMITED

JOHN DUNCANSON ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN DUNCANSON ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC245699
    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 JOHN DUNCANSON ENGINEERING LIMITED?

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

    Where is JOHN DUNCANSON ENGINEERING LIMITED located?

    Registered Office Address
    25 Bothwell Street
    G2 6NL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN DUNCANSON ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for JOHN DUNCANSON ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    9 pages4.26(Scot)

    Registered office address changed from Insoch House Swordale Road Evanton Ross-Shire IV16 9UZ to 25 Bothwell Street Glasgow G2 6NL on Oct 17, 2017

    2 pagesAD01

    Registered office address changed from Inshoch House Swordale Road Evanton Ross-Shire IV16 9UZ to Insoch House Swordale Road Evanton Ross-Shire IV16 9UZ on Jan 16, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 09, 2017

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Penelope Anne Gray on Apr 01, 2014

    2 pagesCH01

    Termination of appointment of John Graham Duncanson as a director on Apr 01, 2014

    1 pagesTM01

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

    9 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

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

    5 pagesAR01

    Director's details changed for Penelope Anne Gray on Mar 31, 2010

    2 pagesCH01

    Director's details changed for John Graham Duncanson on Mar 31, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of JOHN DUNCANSON ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Penelope Anne
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Ross-Shire
    Secretary
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Ross-Shire
    British88221950001
    GRAY, Penelope Anne
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Ross-Shire
    Director
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Ross-Shire
    ScotlandBritish88221950001
    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
    DUNCANSON, John Graham
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Dingwall
    Ross Shire
    Director
    Inshoch House
    Swordale Road, Evanton
    IV16 9UZ Dingwall
    Ross Shire
    ScotlandBritish126160230001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does JOHN DUNCANSON ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2017Commencement of winding up
    Aug 14, 2018Due 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