MANUFACTURING AND ENGINEERING SERVICES LIMITED

MANUFACTURING AND ENGINEERING SERVICES LIMITED

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

    Company NameMANUFACTURING AND ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373458
    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 MANUFACTURING AND ENGINEERING SERVICES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is MANUFACTURING AND ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    4th Floor, Metropolitan House
    31-33 High Street
    IV1 1HT Inverness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANUFACTURING AND ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MANUFACTURING AND ENGINEERING SERVICES LIMITED?

    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

    Notification of Fraser Mckay as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on Feb 23, 2017 with updates

    4 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Kenneth Mckay as a director on Jul 19, 2016

    1 pagesTM01

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

    8 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    7 pagesAR01

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

    5 pagesAA

    Registered office address changed from * Albyn House Union Street Inverness IV1 1QA United Kingdom* on Nov 08, 2012

    2 pagesAD01

    Annual return made up to Feb 23, 2012 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Fraser Mackay on Feb 24, 2011

    2 pagesCH03

    Director's details changed for Fraser Mackay on Feb 24, 2011

    3 pagesCH01

    Director's details changed for Fiona Margaret Mackay on Feb 24, 2011

    3 pagesCH01

    Director's details changed for Kenneth Mackay on Feb 24, 2011

    3 pagesCH01

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

    5 pagesAA

    Who are the officers of MANUFACTURING AND ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Fraser
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Secretary
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    British150402970002
    MCKAY, Fiona Margaret
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Director
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    UkBritishCompany Director150402920002
    MCKAY, Fraser
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Director
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    UkBritishCompany Director150402770002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    149159620001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    MCKAY, Kenneth
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Director
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    UkBritishCompany Director150402870002

    Who are the persons with significant control of MANUFACTURING AND ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fraser Mckay
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Scotland
    Apr 06, 2016
    Seafield Road
    IV1 1SG Inverness
    42b
    Inverness-Shire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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