CARA ENGINEERING LIMITED

CARA ENGINEERING LIMITED

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

    Company NameCARA ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302188
    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 CARA ENGINEERING LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is CARA ENGINEERING LIMITED located?

    Registered Office Address
    C/O Mha
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CARA ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 678 LIMITEDMay 11, 2006May 11, 2006

    What are the latest accounts for CARA ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2023

    What are the latest filings for CARA ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Registered office address changed from 49 Gray Street Aberdeen AB10 6JD to C/O Mha 12 Carden Place Aberdeen AB10 1UR on Mar 20, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2024

    LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Notification of Alison Findlay as a person with significant control on Dec 08, 2020

    2 pagesPSC01

    Notification of Alan William Findlay as a person with significant control on Dec 08, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 07, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2015

    Statement of capital on May 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CARA ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Alison
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    Secretary
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    British114358940001
    FINDLAY, Alan William, Director
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    Director
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    ScotlandBritish114358920002
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    ScotlandBritish900025810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Company Secretary Alison Findlay
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    Dec 08, 2020
    Gray Street
    AB10 6JD Aberdeen
    49
    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.
    Director Alan William Findlay
    Gray Street
    AB10 6JD Aberdeen
    49
    Scotland
    Dec 08, 2020
    Gray Street
    AB10 6JD Aberdeen
    49
    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.

    What are the latest statements on persons with significant control for CARA ENGINEERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017Aug 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CARA ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2024Commencement of winding up
    Jan 27, 2026Dissolved 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