PAD ENGINEERING LIMITED

PAD ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePAD ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403150
    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 PAD ENGINEERING LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is PAD ENGINEERING LIMITED located?

    Registered Office Address
    JOHNSTON CARMICHAEL LLP
    Bishop'S Court 29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAD ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for PAD ENGINEERING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAD 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 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 06, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2015

    LRESSP

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

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

    7 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Paul Doyle as a director

    3 pagesAP01

    Termination of appointment of Raymond Hogg as a director

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of PAD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Paul
    16 Carden Place
    AB10 1FX Aberdeen
    Ritson Smith
    Scotland
    Director
    16 Carden Place
    AB10 1FX Aberdeen
    Ritson Smith
    Scotland
    United KingdomIrishEngineering162159180001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001

    Does PAD ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2016Dissolved on
    Jan 29, 2015Commencement 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