| Company Name | St. John's Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC008818 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1913(110 years, 7 months ago) |
| Dissolution Date | 24 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr David Frank Carswell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(75 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 24 July 2019) |
| Role | Metallurgist |
| Country of Residence | Scotland |
| Correspondence Address | 43 Pickletullum Road Perth PH2 0LN Scotland |
| Director Name | John Findlay Carswell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(75 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 24 July 2019) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Rossdene Glenfarg PH2 9PA Scotland |
| Director Name | Mr Thomas Carswell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(75 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 24 July 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Hycroft Hatton Road Perth PH2 7DB Scotland |
| Secretary Name | John Findlay Carswell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(75 years, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 24 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rossdene Glenfarg PH2 9PA Scotland |
Contact
| Website | stjohnseng.co.uk |
|---|
Location
| Registered Address | The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 617 at £1 | David F. Carswell 33.35% Ordinary |
|---|---|
| 617 at £1 | Thomas Carswell 33.35% Ordinary |
| 616 at £1 | John F. Carswell 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £656,014 |
| Cash | £355,076 |
| Current Liabilities | £116,791 |
Accounts
| Latest Accounts | 21 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 March |
Charges
| 24 April 1996 | Delivered on: 7 May 1996 Persons entitled: Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.53 hectares at station road,auchtermuchty,fife. Outstanding |
|---|---|
| 17 February 1993 | Delivered on: 25 February 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Laboratory and plot of ground at station road auchtermuchty. Outstanding |
| 22 August 1988 | Delivered on: 29 August 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Foundry subjects in murray st, perth. Outstanding |
Filing History
| 24 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 April 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 10 November 2017 | Satisfaction of charge 3 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 2 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 3 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 2 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 10 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 21 March 2017 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 21 March 2017 (5 pages) |
| 10 June 2017 | Previous accounting period extended from 30 September 2016 to 21 March 2017 (3 pages) |
| 10 June 2017 | Previous accounting period extended from 30 September 2016 to 21 March 2017 (3 pages) |
| 15 May 2017 | Registered office address changed from Station Road Auchtermuchty Fife KY14 7DP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from Station Road Auchtermuchty Fife KY14 7DP to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 May 2017 (2 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 16 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 16 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 16 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 October 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 04/02/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 12 February 2007 | Return made up to 04/02/07; full list of members (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 February 2002 | Return made up to 04/02/02; full list of members
|
| 7 February 2002 | Return made up to 04/02/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 7 February 2001 | Return made up to 04/02/01; full list of members (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 February 2000 | Return made up to 04/02/00; full list of members (7 pages) |
| 7 February 2000 | Return made up to 04/02/00; full list of members (7 pages) |
| 21 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 7 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 7 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 5 February 1998 | Return made up to 04/02/98; full list of members
|
| 5 February 1998 | Return made up to 04/02/98; full list of members
|
| 15 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 21 February 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 May 1996 | Partic of mort/charge * (5 pages) |
| 7 May 1996 | Partic of mort/charge * (5 pages) |
| 9 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 21 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 December 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |