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STOCKHOLM PROJECT ENGINEERING SERVICES LTD

STOCKHOLM PROJECT ENGINEERING SERVICES LTD

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

    • Overview

    Company NameSTOCKHOLM PROJECT ENGINEERING SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC335868
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is STOCKHOLM PROJECT ENGINEERING SERVICES LTD located?

    Registered Office Address
    15/4 Montpelier
    EH10 4LZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    STOCKHOLM DRAUGHTING SERVICES LIMITEDJan 07, 2008Jan 07, 2008

    What are the latest accounts for STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2022
    Next Confirmation Statement DueJan 21, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2021
    OverdueYes

    What are the latest filings for STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Martin Mcneill as a person with significant control on Apr 30, 2018

    		2 pagesPSC04

    Notification of Shelley Kara Dickerson as a person with significant control on Apr 30, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Appointment of Ms Shelley Kara Dickerson as a secretary on May 09, 2016

    		2 pagesAP03

    Termination of appointment of Judith Mcneill as a secretary on May 09, 2016

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2016

    		RES15

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Martin Mcneill on Dec 31, 2015

    		2 pagesCH01

    Registered office address changed from 103 Beveridge Street Dunfermline Fife KY11 4PX to 15/4 Montpelier Edinburgh EH10 4LZ on Jul 06, 2015

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 64 Norton Place Dunfermline KY11 4RH* on Apr 02, 2014

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKERSON, Shelley Kara
    Montpelier
    EH10 4LZ Edinburgh
    15/4
    		Secretary
    Montpelier
    EH10 4LZ Edinburgh
    15/4
    		207931720001
    MCNEILL, Martin
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Scotland
    		Director
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Scotland
    		ScotlandBritishDirector126885070002
    MCNEILL, Judith
    64 Norton Place
    KY11 4RH Dunfermline
    Fife
    		Secretary
    64 Norton Place
    KY11 4RH Dunfermline
    Fife
    		British121985120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOCKHOLM PROJECT ENGINEERING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shelley Kara Dickerson
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Midlothian
    Scotland
    		Apr 30, 2018
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Midlothian
    Scotland
    		No
    Nationality: American
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Mcneill
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Midlothian
    Scotland
    		Apr 06, 2016
    EH10 4LZ Edinburgh
    15/4 Montpelier
    Midlothian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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