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CORVID ENGINEERING LIMITED

CORVID ENGINEERING LIMITED

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

    • Overview

    Company NameCORVID ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410458
    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 CORVID ENGINEERING LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CORVID ENGINEERING LIMITED located?

    Registered Office Address
    The Old Mill
    Tough
    AB33 8DU Alford
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORVID ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for CORVID ENGINEERING 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

    		1 pagesDS01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeen AB10 1XE to The Old Mill Tough Alford Aberdeenshire AB33 8DU on Jan 10, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Dec 31, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Notification of David Edward Cooke as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 14, 2017

    		2 pagesPSC09

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 3
    		SH01

    Director's details changed for David Edward Cooke on Jan 05, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of CORVID ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, David Edward
    Tough
    AB33 8DU Alford
    The Old Mill
    Aberdeenshire
    United Kingdom
    		Director
    Tough
    AB33 8DU Alford
    The Old Mill
    Aberdeenshire
    United Kingdom
    		United KingdomBritishCompany Director94805800002
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		Secretary
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORVID ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Cooke
    Tough
    AB33 8DU Alford
    The Old Mill
    Aberdeenshire
    United Kingdom
    		Jul 14, 2017
    Tough
    AB33 8DU Alford
    The Old Mill
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CORVID ENGINEERING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016Jul 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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