CLUTHA ENGINEERING LIMITED

CLUTHA ENGINEERING LIMITED

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

    Company NameCLUTHA ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323385
    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 CLUTHA ENGINEERING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is CLUTHA ENGINEERING LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUTHA ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 753 LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for CLUTHA ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CLUTHA ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 30 Sycamore Place Aberdeen AB11 7SZ to 12 Carden Place Aberdeen AB10 1UR on Jan 20, 2017

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 12, 2017

    LRESSP

    Annual return made up to May 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Beata Bogumila Woinska-Keatings on May 10, 2010

    2 pagesCH01

    Director's details changed for Andrew Keatings on May 10, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    Who are the officers of CLUTHA ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOINSKA-KEATINGS, Beata Bogumila
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    Secretary
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    British121576240001
    KEATINGS, Andrew
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    Director
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    United KingdomBritish120702180001
    WOINSKA-KEATINGS, Beata Bogumila
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    Director
    30 Sycamore Place
    AB11 7SZ Aberdeen
    Aberdeenshire
    United KingdomBritish121576240001
    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

    Does CLUTHA ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2018Dissolved on
    Jan 12, 2017Commencement of winding up
    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