ENGINEERED ELECTRICAL LTD

ENGINEERED ELECTRICAL LTD

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

    Company NameENGINEERED ELECTRICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC455788
    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 ENGINEERED ELECTRICAL LTD?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is ENGINEERED ELECTRICAL LTD located?

    Registered Office Address
    Murrayburgh House 17 Corstorphine Road
    Murrayfield
    EH12 6DD Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERED ELECTRICAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for ENGINEERED ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENGINEERED ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Fraser Robert
    17 Corstorphine Road
    Murrayfield
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    United Kingdom
    Director
    17 Corstorphine Road
    Murrayfield
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    United Kingdom
    ScotlandBritish100661020004

    Who are the persons with significant control of ENGINEERED ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Robert Campbell
    17 Corstorphine Road
    Murrayfield
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    Apr 06, 2016
    17 Corstorphine Road
    Murrayfield
    EH12 6DD Edinburgh
    Murrayburgh House
    Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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