MRJP ENGINEERING LTD.

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

    Company NameMRJP ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC322574
    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 MRJP ENGINEERING LTD.?

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

    Where is MRJP ENGINEERING LTD. located?

    Registered Office Address
    2 Melrose Place
    Kintore
    AB51 0SY Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRJP ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MRJP 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

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 5
    SH01

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

    8 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 5
    SH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 5
    SH01

    Statement of capital following an allotment of shares on Jan 20, 2014

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2014

    • Capital: GBP 5
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 48 Queens Road Aberdeen AB15 4YE* on Oct 05, 2012

    1 pagesAD01

    Who are the officers of MRJP ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIGGOTT, Adele
    Melrose Place
    Kintore
    AB51 0SY Inverurie
    2
    Aberdeenshire
    United Kingdom
    Secretary
    Melrose Place
    Kintore
    AB51 0SY Inverurie
    2
    Aberdeenshire
    United Kingdom
    BritishSecretary121398710002
    PIGGOTT, Mark Robert John
    Melrose Place
    Kintore
    AB51 0SY Inverurie
    2
    Aberdeenshire
    United Kingdom
    Director
    Melrose Place
    Kintore
    AB51 0SY Inverurie
    2
    Aberdeenshire
    United Kingdom
    United KingdomBritishBusiness Executive121398690002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of MRJP ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Adele Piggott
    Kintore
    AB51 0SY Inverurie
    2 Melrose Place
    Aberdeenshire
    United Kingdom
    Apr 30, 2017
    Kintore
    AB51 0SY Inverurie
    2 Melrose Place
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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