NORTH EAST CORROSION ENGINEERS LIMITED

Overview

Company Name	NORTH EAST CORROSION ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC291714
Jurisdiction	Scotland
Date of Creation	Oct 14, 2005
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of NORTH EAST CORROSION ENGINEERS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NORTH EAST CORROSION ENGINEERS LIMITED located?

Registered Office Address	H2 Claymore Avenue Aberdeen Energy Park Bridge Of Don AB23 8GW Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTH EAST CORROSION ENGINEERS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 894 LIMITED	Oct 14, 2005	Oct 14, 2005

What are the latest accounts for NORTH EAST CORROSION ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for NORTH EAST CORROSION ENGINEERS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 31, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2020	Application to strike the company off the register	1 pages	DS01

Mar 05, 2020	Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT United Kingdom to Icr Integrity Claymore Avenue Bridge of Don Aberdeen AB23 8GW	1 pages	AD02

Mar 04, 2020	Register(s) moved to registered office address H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW	1 pages	AD04

Mar 03, 2020	Accounts for a dormant company made up to May 31, 2019	7 pages	AA

Dec 16, 2019	Appointment of Mr William George Rennie as a director on Dec 09, 2019	2 pages	AP01

Dec 16, 2019	Termination of appointment of William John Bayliss as a director on Dec 09, 2019	1 pages	TM01

Oct 25, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Termination of appointment of D.W. Company Services Limited as a secretary on Oct 25, 2019	1 pages	TM02

Jun 06, 2019	Director's details changed for Mr William John Bayliss on Apr 09, 2018	2 pages	CH01

Jun 04, 2019	Director's details changed for Alan Mcquade on Feb 28, 2019	2 pages	CH01

Mar 01, 2019	Accounts for a small company made up to May 31, 2018	20 pages	AA

Feb 08, 2019	Appointment of Alan Mcquade as a director on Jan 23, 2019	2 pages	AP01

Dec 18, 2018	Termination of appointment of Mark Ritchie as a director on Nov 23, 2018	1 pages	TM01

Oct 16, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Registered office address changed from Scotstown Moor Base Perwinnes Moss Bridge of Don Aberdeen AB23 8NN to H2 Claymore Avenue Aberdeen Energy Park Bridge of Don Aberdeen AB23 8GW on Sep 03, 2018	1 pages	AD01

Jul 18, 2018	Director's details changed for Mr Alan Taylor on Jul 18, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Mr Mark Ritchie on Jul 18, 2018	2 pages	CH01

Jun 27, 2018	Director's details changed for Mr William John Bayliss on Jun 27, 2018	2 pages	CH01

May 31, 2018	Accounts for a small company made up to May 31, 2017	19 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Mar 14, 2017	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT	1 pages	AD03

Mar 13, 2017	Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT	1 pages	AD02

Feb 07, 2017	Second filing for the termination of William Johnston Munro as a director	5 pages	RP04TM01

View All Filings

Who are the officers of NORTH EAST CORROSION ENGINEERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCQUADE, Alan

Jan 23, 2019

Director

Claymore Avenue

Aberdeen Energy Park

AB23 8GW Aberdeen

United Kingdom

Scotland

British

1981-1

Chartered Accountant

255159530002

RENNIE, William George

Dec 09, 2019

Director

Aberdeen Energy Park

Bridge Of Don

AB23 8GW Aberdeen

H2 Claymore Avenue

United Kingdom

British

1966-10

Director

110611260001

TAYLOR, Alan

Dec 08, 2016

Director

Claymore Avenue, Energy Park

Bridge Of Don

AB23 8GW Aberdeen

Scotland

British

1977-8

Director

223543420001

DAVIDSON, Gordon

Oct 11, 2011

Nov 30, 2015

Secretary

Perwinnes Moss

Bridge Of Don

AB23 8NN Aberdeen

Scotstown Moor Base

United Kingdom

163820330001

BLACKWOOD PARTNERS LLP

Dec 18, 2015

Dec 06, 2016

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Identification Type	European Economic Area
Registration Number	SO303063

168729210001

D.W. COMPANY SERVICES LIMITED

Jan 30, 2017

Oct 25, 2019

Secretary

20 Castle Terrace

EH1 2EN Edinburgh

4th Floor, Saltire Court

Scotland

Identification Type	European Economic Area
Registration Number	SC079179

613080003

LEDINGHAM CHALMERS

Oct 14, 2005

Mar 31, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

MD SECRETARIES LIMITED

Apr 01, 2006

Oct 11, 2011

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

BAYLISS, William John

Dec 08, 2016

Dec 09, 2019

Director

Claymore Avenue, Aberdeen Energy Park,

Bridge Of Don

AB23 8GW Aberdeen

Scotland

United Kingdom

British

1962-10

Director

128641360002

BRUCE, Andrew

Mar 22, 2006

Dec 22, 2016

Director

Strathnaver Station Road

AB41 9AR Ellon

Aberdeenshire

Scotland

British

1958-7

Company Director

45324080001

DAVIDSON, Gordon

Oct 11, 2011

Dec 22, 2014

Director

Perwinnes Moss

Bridge Of Don

AB23 8NN Aberdeen

Scotstown Moor Base

United Kingdom

Scotland

British

1970-1

Chartered Accountant

275673240001

FORBES, Robert Gordon

Nov 10, 2005

Dec 23, 2014

Director

7 Woodville Place

SG14 3NX Hertford

Hertfordshire

United Kingdom

British

1959-6

Finance Director

50248110002

JAMES, Andy William

Nov 10, 2010

Dec 22, 2014

Director

St. Clair Wynd

AB41 6DZ Newburgh

Aberdeenshire

Scotland

British

1976-8

Director Of Operations

239996820001

MUNRO, William Johnston

Dec 22, 2014

Dec 22, 2016

Director

Perwinnes Moss

Bridge Of Don

AB23 8NN Aberdeen

Scotstown Moor Base

Scotland

British

1955-9

Managing Director

62428350001

RITCHIE, Mark

Dec 08, 2016

Nov 23, 2018

Director

Claymore Avenue, Energy Park

Bridge Of Don

AB23 8GW Aberdeen

Scotland

British

1979-6

Group Finance Director

208818840001

LEDGE SERVICES LIMITED

Oct 14, 2005

Nov 10, 2005

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH EAST CORROSION ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icr Integrity Limited

Apr 06, 2016

Westmorland Business Park, Gilthwaiterigg Lane

LA9 6NS Kendal

Unit 10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	07602331

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTH EAST CORROSION ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 13, 2014 Delivered On Mar 18, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2014Registration of a charge (MR01)
Floating charge	Created On Oct 11, 2011 Delivered On Oct 14, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 14, 2011Registration of a charge (MG01s) Oct 28, 2011Alteration to a floating charge (466 Scot) Mar 25, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

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