Company NameSt. John'S Engineering Limited
Company StatusDissolved
Company NumberSC008818
CategoryPrivate Limited Company
Incorporation Date6 October 1913(107 years ago)
Dissolution Date24 July 2019 (1 year, 2 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr David Frank Carswell
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(75 years, 3 months after company formation)
Appointment Duration30 years, 7 months (closed 24 July 2019)
RoleMetallurgist
Country of ResidenceScotland
Correspondence Address43 Pickletullum Road
Perth
PH2 0LN
Scotland
Director NameJohn Findlay Carswell
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(75 years, 3 months after company formation)
Appointment Duration30 years, 7 months (closed 24 July 2019)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressRossdene
Glenfarg
PH2 9PA
Scotland
Director NameMr Thomas Carswell
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(75 years, 3 months after company formation)
Appointment Duration30 years, 7 months (closed 24 July 2019)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressHycroft
Hatton Road
Perth
PH2 7DB
Scotland
Secretary NameJohn Findlay Carswell
NationalityBritish
StatusClosed
Appointed31 December 1988(75 years, 3 months after company formation)
Appointment Duration30 years, 7 months (closed 24 July 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRossdene
Glenfarg
PH2 9PA
Scotland

Contact

Websitestjohnseng.co.uk

Location

Registered AddressThe Vision Building
20 Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End
Address MatchesOver 20 other UK companies use this postal address

Shareholders

617 at £1David F. Carswell
33.35%
Ordinary
617 at £1Thomas Carswell
33.35%
Ordinary
616 at £1John F. Carswell
33.30%
Ordinary

Financials

Year2014
Net Worth£656,014
Cash£355,076
Current Liabilities£116,791

Accounts

Latest Accounts21 March 2017 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End21 March

Charges

24 April 1996Delivered 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 1993Delivered 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 1988Delivered 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

10 November 2017Satisfaction of charge 3 in full (4 pages)
10 November 2017Satisfaction of charge 2 in full (4 pages)
10 November 2017Satisfaction of charge 1 in full (4 pages)
30 June 2017Total exemption small company accounts made up to 21 March 2017 (5 pages)
10 June 2017Previous accounting period extended from 30 September 2016 to 21 March 2017 (3 pages)
15 May 2017Registered 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 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-22
(1 page)
7 February 2017Confirmation statement made on 4 February 2017 with updates (7 pages)
15 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,850
(6 pages)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,850
(6 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,850
(6 pages)
18 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,850
(6 pages)
6 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,850
(6 pages)
27 February 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
16 February 2013Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
13 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
31 December 2011Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
16 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
17 January 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
11 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 February 2009Return made up to 04/02/09; full list of members (4 pages)
3 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 October 2008Return made up to 04/02/08; full list of members (4 pages)
26 November 2007Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 February 2007Return made up to 04/02/07; full list of members (7 pages)
11 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 February 2006Return made up to 04/02/06; full list of members (7 pages)
17 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 February 2005Return made up to 04/02/05; full list of members (7 pages)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 February 2004Return made up to 04/02/04; full list of members (7 pages)
21 January 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
11 February 2003Return made up to 04/02/03; full list of members (7 pages)
10 February 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 February 2002Return made up to 04/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2001Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 February 2001Return made up to 04/02/01; full list of members (7 pages)
21 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
20 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 February 2000Return made up to 04/02/00; full list of members (7 pages)
21 March 1999Accounts for a small company made up to 30 September 1998 (5 pages)
7 February 1999Return made up to 04/02/99; no change of members (4 pages)
5 February 1998Return made up to 04/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1998Accounts for a small company made up to 30 September 1997 (5 pages)
21 February 1997Return made up to 04/02/97; full list of members (6 pages)
16 December 1996Accounts for a small company made up to 30 September 1996 (6 pages)
7 May 1996Partic of mort/charge * (5 pages)
9 February 1996Return made up to 04/02/96; no change of members (4 pages)
21 December 1995Accounts for a small company made up to 30 September 1995 (6 pages)
24 April 1995Accounts for a small company made up to 30 September 1994 (7 pages)