CALKIRCAT ENGINEERING LTD

Overview

Company Name	CALKIRCAT ENGINEERING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC550197
Jurisdiction	Scotland
Date of Creation	Nov 14, 2016
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALKIRCAT ENGINEERING LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is CALKIRCAT ENGINEERING LTD located?

Registered Office Address	23 Scotstown Road AB42 1LU Peterhead Aberdeenshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CALKIRCAT ENGINEERING LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for CALKIRCAT ENGINEERING LTD?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2020

Application to strike the company off the register

3 pages

DS01

May 28, 2020

Total exemption full accounts made up to Nov 30, 2019

7 pages

Nov 20, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

Aug 20, 2019

Total exemption full accounts made up to Nov 30, 2018

7 pages

Nov 14, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

Aug 07, 2018

Total exemption full accounts made up to Nov 30, 2017

7 pages

Nov 14, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Nov 14, 2016

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2016	Statement of capital on Nov 14, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of CALKIRCAT ENGINEERING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWOOD, Stuart John AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire United Kingdom	Nov 14, 2016		Director	AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire United Kingdom		Scotland	British	1970-4		117524740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALKIRCAT ENGINEERING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Haywood AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire United Kingdom	Nov 14, 2016	AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Moragh Haywood AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire United Kingdom	Nov 14, 2016	AB42 1LU Peterhead 23 Scotstown Road Aberdeenshire 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.

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