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DALMUINZIE ENGINEERING CONSULTANTS LTD

DALMUINZIE ENGINEERING CONSULTANTS LTD

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

    • Overview

    Company NameDALMUINZIE ENGINEERING CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436670
    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 DALMUINZIE ENGINEERING CONSULTANTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DALMUINZIE ENGINEERING CONSULTANTS LTD located?

    Registered Office Address
    The Colonnade Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALMUINZIE ENGINEERING CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for DALMUINZIE ENGINEERING CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Notification of Sophie Matthew as a person with significant control on Oct 08, 2020

    		2 pagesPSC01

    Confirmation statement made on Oct 08, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DALMUINZIE ENGINEERING CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEW, Graeme Mcleod
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    United Kingdom
    		Director
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    United Kingdom
    		ScotlandBritish132603630001
    MATTHEW, Heather Marie
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    United Kingdom
    		Director
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    United Kingdom
    		ScotlandBritish173581820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALMUINZIE ENGINEERING CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sophie Matthew
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    Scotland
    		Oct 08, 2020
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    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.
    Mr Graeme Mcleod Matthew
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    		Apr 06, 2016
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    		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.
    Mrs Heather Marie Matthew
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    		Apr 06, 2016
    Dalmuinzie Road
    Bieldside
    AB15 9EB Aberdeen
    The Colonnade
    		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.
    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