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RINGWORLD ENGINEERING LIMITED

RINGWORLD ENGINEERING LIMITED

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

    • Overview

    Company NameRINGWORLD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297676
    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 RINGWORLD ENGINEERING LIMITED?

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

    Where is RINGWORLD ENGINEERING LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RINGWORLD ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MCMLXXVIII) LIMITEDFeb 23, 2006Feb 23, 2006

    What are the latest accounts for RINGWORLD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What is the status of the latest confirmation statement for RINGWORLD ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2017

    What are the latest filings for RINGWORLD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		19 pagesWU15(Scot)

    Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 08, 2022

    		2 pagesAD01

    Registered office address changed from Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021

    		2 pagesAD01

    Registered office address changed from Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB to Kpmg Llp 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 07, 2020

    		2 pagesAD01

    Micro company accounts made up to Apr 05, 2017

    		6 pagesAA

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on Jan 17, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Director's details changed for Mr Scott William Glennie on Aug 07, 2017

    		2 pagesCH01

    Director's details changed for Sonia Pirie Glennie on Aug 07, 2017

    		2 pagesCH01

    Change of details for Mr Scott William Glennie as a person with significant control on Aug 07, 2017

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Director's details changed for Sonia Pirie Glennie on Aug 25, 2016

    		2 pagesCH01

    Director's details changed for Scott William Glennie on Aug 25, 2016

    		2 pagesCH01

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Scott William Glennie on Feb 23, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Amended total exemption small company accounts made up to Apr 05, 2014

    		5 pagesAAMD

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 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 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of RINGWORLD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNIE, Scott William
    Monymusk Terrace
    AB15 8NX Aberdeen
    21
    Scotland
    		Director
    Monymusk Terrace
    AB15 8NX Aberdeen
    21
    Scotland
    		ScotlandBritishChartered Engineering Services113067840005
    GLENNIE, Sonia Pirie
    Monymusk Terrace
    AB15 8NX Aberdeen
    21
    Scotland
    		Director
    Monymusk Terrace
    AB15 8NX Aberdeen
    21
    Scotland
    		ScotlandBritishDirector126062090004
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RINGWORLD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott William Glennie
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Apr 06, 2016
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		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.
    • 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 RINGWORLD ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2025Conclusion of winding up
    Jan 05, 2018Petition date
    Jan 05, 2018Commencement of winding up
    May 27, 2025Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Isaac Jacobs
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    		practitioner
    1 Marischal Square
    Broad Street
    AB10 1DD Aberdeen
    Notesscottish-insolvency-info
    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.
    • license: CC0