CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD

CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD

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

    Company NameCASEY ENGINEERING MANAGEMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC515726
    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 CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    High Lodge Carfin
    Crossford
    ML8 5NJ Carluke
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD?

    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

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 16, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Wilma Jane
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    Secretary
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    201000840001
    CASEY, James Alexander
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    Director
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    ScotlandBritish201000830001
    CASEY, Wilma Jane
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    Director
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    ScotlandBritish127906940001

    Who are the persons with significant control of CASEY ENGINEERING MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Casey
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    Apr 06, 2016
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Wilma Jane Casey
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    Apr 06, 2016
    Carfin
    Crossford
    ML8 5NJ Carluke
    High Lodge
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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