COMPLETION AND INTERVENTION ENGINEERING LIMITED

Overview

Company Name	COMPLETION AND INTERVENTION ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263616
Jurisdiction	Scotland
Date of Creation	Feb 18, 2004
Date of Cessation	Oct 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPLETION AND INTERVENTION ENGINEERING LIMITED?

(7487) /

Where is COMPLETION AND INTERVENTION ENGINEERING LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of COMPLETION AND INTERVENTION ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
COMPLETIONS INTERVENTION ENGINEERING LIMITED	Feb 18, 2004	Feb 18, 2004

What are the latest accounts for COMPLETION AND INTERVENTION ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for COMPLETION AND INTERVENTION ENGINEERING LIMITED?

Annual Return

Last Annual Return	Feb 18, 2010

What are the latest filings for COMPLETION AND INTERVENTION ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 13, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 15, 2013

Notice of automatic end of Administration

14 pages

2.21B(Scot)

Oct 15, 2013

Administrator's progress report

14 pages

2.20B(Scot)

May 29, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Oct 22, 2012

Administrator's progress report

12 pages

2.20B(Scot)

May 08, 2012

Administrator's progress report

13 pages

2.20B(Scot)

Apr 25, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Mar 21, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Jan 16, 2012

Administrator's progress report

14 pages

2.20B(Scot)

Sep 28, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Aug 01, 2011

Notice of resignation of administrator

1 pages

2.29B(Scot)

May 16, 2011

Administrator's progress report

5 pages

2.20B(Scot)

May 16, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Mar 07, 2011

Statement of administrator's proposal

1 pages

2.16B(Scot)

Dec 15, 2010

Statement of affairs with form 2.13B(SCOT)

36 pages

2.15B(Scot)

Oct 27, 2010

Registered office address changed from * Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE* on Oct 27, 2010

2 pages

AD01

Oct 19, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Notices of intention to appoint administrators 28/09/2010	RES13

Oct 04, 2010

legacy

3 pages

MG03s

Apr 29, 2010

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 29, 2010

Appointment of Henry John Lints as a director

3 pages

AP01

Apr 29, 2010

Statement of capital following an allotment of shares on Apr 26, 2010

Capital: GBP 39,002

4 pages

SH01

Apr 06, 2010

Total exemption small company accounts made up to Jun 30, 2009

6 pages

Feb 18, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of COMPLETION AND INTERVENTION ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Ann 14 Spring Tyne Westhill AB32 6NH Skene Aberdeenshire	Feb 18, 2004		Secretary	14 Spring Tyne Westhill AB32 6NH Skene Aberdeenshire		British			30564990001
GREEN, Gordon Alistair Fraser 14 Spring Tyne Westhill AB32 6NH Skene Aberdeenshire	Feb 18, 2004		Director	14 Spring Tyne Westhill AB32 6NH Skene Aberdeenshire	United Kingdom	British	1957-4	Mechanical Surveyor	154280740001
LINTS, Henry John Oakhill Road AB15 5ES Aberdeen 50 Aberdeen	Apr 26, 2010		Director	Oakhill Road AB15 5ES Aberdeen 50 Aberdeen	United Kingdom	British	1951-2	Chartered Accountant	431170002
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Feb 18, 2004	Feb 18, 2004	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					71766470002
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Feb 18, 2004	Feb 18, 2004	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					900016760001

View Detailed Information on Officers and People with Significant Control

Does COMPLETION AND INTERVENTION ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 15, 2005 Delivered On Jun 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 28, 2005Registration of a charge (410)
Floating charge	Created On Dec 31, 2004 Delivered On Jan 06, 2005	Outstanding	Amount secured The liabilities undertaken in terms of a factoring agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 06, 2005Registration of a charge (410)
Bond & floating charge	Created On Jun 12, 2004 Delivered On Jun 18, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 2004Registration of a charge (410) Oct 02, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does COMPLETION AND INTERVENTION ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2010	Administration started
Oct 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB
Neil A Armour 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB		Jul 31, 2011

View Detailed Information on Insolvency Cases

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.
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