ENGAGE CONSTRUCTION LIMITED

ENGAGE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameENGAGE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319610
    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 ENGAGE CONSTRUCTION LIMITED?

    • (4521) /

    Where is ENGAGE CONSTRUCTION LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGAGE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO. 259) LIMITEDMar 26, 2007Mar 26, 2007

    What are the latest accounts for ENGAGE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for ENGAGE CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ENGAGE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from 19 Craiglockhart Drive South Edinburgh Lothian EH14 1JA on Nov 25, 2010

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Patrick Keith Steuart on Mar 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages123

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Certificate of change of name

    Company name changed andstrat (no. 259) LIMITED\certificate issued on 02/07/07
    3 pagesCERTNM

    Incorporation

    25 pagesNEWINC

    Who are the officers of ENGAGE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEUART, Emma Jane
    19 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Midlothian
    Secretary
    19 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Midlothian
    BritishHousewife123206440001
    STEUART, Patrick Keith
    19 Craiglockhart Drive South
    EH14 1JA Edinburgh
    Director
    19 Craiglockhart Drive South
    EH14 1JA Edinburgh
    United KingdomBritishCivil Engineer37029600004
    AS COMPANY SERVICES LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    119906300001
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    900030990001

    Does ENGAGE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2010Petition date
    Nov 07, 2014Conclusion of winding up
    Feb 17, 2015Dissolved on
    Sep 30, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Purdon Henderson
    10 Melville Crescent
    EH3 7LU Edinburgh
    practitioner
    10 Melville Crescent
    EH3 7LU Edinburgh
    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