FEROCITAS ENGINEERING LTD

FEROCITAS ENGINEERING LTD

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

    Company NameFEROCITAS ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297657
    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 FEROCITAS ENGINEERING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FEROCITAS ENGINEERING LTD located?

    Registered Office Address
    8 Canalside
    Ratho
    EH28 8JS Newbridge
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FEROCITAS ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    FERUCITAS ENGINEERING LIMITEDNov 20, 2007Nov 20, 2007
    FREELANCE EURO SERVICES (MCMLX) LIMITEDFeb 23, 2006Feb 23, 2006

    What are the latest accounts for FEROCITAS ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for FEROCITAS ENGINEERING 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 23, 2017 with updates

    7 pagesCS01

    Annual return made up to Feb 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 10/4 Powderhall Rigg Edinburgh EH7 4GG Scotland to 8 Canalside Ratho Newbridge Midlothian EH28 8JS on Feb 08, 2016

    1 pagesAD01

    Director's details changed for Stephen Edward Cayley Warr on Feb 08, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2015

    5 pagesAA

    Director's details changed for Stephen Edward Cayley Warr on Dec 14, 2015

    2 pagesCH01

    Registered office address changed from 10/4 Powderhall Rigg Edinburgh EH7 4GA Scotland to 10/4 Powderhall Rigg Edinburgh EH7 4GG on Dec 14, 2015

    1 pagesAD01

    Director's details changed for Stephen Edward Cayley Warr on Nov 18, 2015

    2 pagesCH01

    Registered office address changed from 23 Wellside Avenue Kingswells Aberdeen AB15 8EF to 10/4 Powderhall Rigg Edinburgh EH7 4GA on Nov 18, 2015

    1 pagesAD01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Registered office address changed from * Bon Accord House Riverside Drive Aberdeen AB11 7SL* on Jun 06, 2013

    1 pagesAD01

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Apr 05, 2012

    6 pagesAAMD

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

    6 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of FEROCITAS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARR, Sheena Caroline
    Wellside Avenue
    Kingswells
    AB15 8EF Aberdeen
    23
    Aberdeenshire
    Secretary
    Wellside Avenue
    Kingswells
    AB15 8EF Aberdeen
    23
    Aberdeenshire
    BritishSolicitor126083640002
    WARR, Stephen Edward Cayley
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    Director
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    ScotlandBritishSenior Instrument Engineering112654630004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of FEROCITAS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edward Cayley Warr
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    Apr 06, 2016
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sheena Caroline Warr
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    Apr 06, 2016
    Canalside
    Ratho
    EH28 8JS Newbridge
    8
    Midlothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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