WILLIAM ENGINEERING LTD.

WILLIAM ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWILLIAM ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323901
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM ENGINEERING LTD.?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is WILLIAM ENGINEERING LTD. located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for WILLIAM ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Aug 22, 2017

    2 pagesAD01

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended total exemption small company accounts made up to May 31, 2015

    7 pagesAAMD

    Annual return made up to May 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Registered office address changed from 152a High Street Irvine Ayrshire KA12 8AN to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 16, 2015

    1 pagesAD01

    Annual return made up to May 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of W G Dickson & Co Ltd as a secretary

    1 pagesTM02

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

    9 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of WILLIAM ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Maureen Ann
    3 Mcrobert Avenue
    Dreghorn
    KA11 4HY Irvine
    Ayrshire
    Director
    3 Mcrobert Avenue
    Dreghorn
    KA11 4HY Irvine
    Ayrshire
    ScotlandBritishManager122003990001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    W G DICKSON & CO LTD
    High Street
    KA12 8AN Irvine
    152a
    Ayrshire
    Scotland
    Secretary
    High Street
    KA12 8AN Irvine
    152a
    Ayrshire
    Scotland
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT
    Registration NumberSC315403
    118648590001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does WILLIAM ENGINEERING LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 02, 2012
    Delivered On Jul 10, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 10, 2012Registration of a charge (MG01s)

    Does WILLIAM ENGINEERING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2019Conclusion of winding up
    Jul 18, 2017Petition date
    Aug 04, 2017Commencement of winding up
    May 11, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    provisional liquidator
    Bdo Llp, 4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    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