James Scott Engineering Group Limited

Company Name	James Scott Engineering Group Limited
Directors	Mark James Watson and Andrew Stuart McLean
Company Status	Active
Company Number	SC025653
Category	Private Limited Company
Incorporation Date	28 July 1947(75 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(70 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(70 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(73 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1990(42 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 November 1990)
Role	Company Director
Correspondence Address	"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1990(42 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1990(42 years, 10 months after company formation)
Appointment Duration	5 months (resigned 09 November 1990)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1990(43 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	09 November 1990(43 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(46 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(48 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(53 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(61 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2009(62 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 July 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Resigned
Appointed	31 August 2009(62 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	04 December 2015(68 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(69 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 February 2018)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(69 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1990(42 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Location

Registered Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

4.3m at £0.2	Amec PLC 66.31% Ordinary
343.4k at £1	Amec PLC 21.29% 2nd Cumulative Preference
200k at £1	Amec PLC 12.40% Cumulative Preference
400 at £0.2	Amec Nominees LTD 0.01% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2021 (1 year, 9 months ago)
Next Return Due	22 June 2022 (overdue)

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
27 August 2021	Application to strike the company off the register (1 page)
15 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
2 July 2020	Statement of capital on 2 July 2020 GBP 1,613,351.25 (3 pages)
2 July 2020	Statement by Directors (1 page)
2 July 2020	Solvency Statement dated 26/06/20 (1 page)
2 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 June 2020	Memorandum and Articles of Association (30 pages)
17 June 2020	Statement of company's objects (2 pages)
17 June 2020	Particulars of variation of rights attached to shares (3 pages)
17 June 2020	Change of share class name or designation (2 pages)
17 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
18 June 2018	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 (2 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018 (1 page)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
8 March 2018	Appointment of Mr Mark James Watson as a director on 16 February 2018 (2 pages)
5 February 2018	Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 5 February 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,613,451.25 (6 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,613,451.25 (6 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016 (1 page)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
7 December 2015	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 (1 page)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,613,451.25 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,613,451.25 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,613,451.25 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,613,451.25 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,613,451.25 (6 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,613,451.25 (6 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Amec Nominees Limited on 8 June 2011 (2 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 January 2011	Section 519 (1 page)
19 January 2011	Section 519 (1 page)
14 December 2010	Auditor's resignation (2 pages)
14 December 2010	Auditor's resignation (2 pages)
11 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (14 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 October 2009	Registered office address changed from City Gate, Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from City Gate, Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 (1 page)
1 October 2009	Secretary appointed kim andrea hand (2 pages)
1 October 2009	Director appointed christopher laskey fidler (4 pages)
1 October 2009	Appointment terminated director peter holland (1 page)
1 October 2009	Appointment terminated secretary christpher fidler (1 page)
1 October 2009	Secretary appointed kim andrea hand (2 pages)
1 October 2009	Director appointed christopher laskey fidler (4 pages)
1 October 2009	Appointment terminated director peter holland (1 page)
1 October 2009	Appointment terminated secretary christpher fidler (1 page)
14 July 2009	Secretary appointed christopher laskey fidler (2 pages)
14 July 2009	Secretary appointed christopher laskey fidler (2 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
25 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 80-110 finnieston street glasgow G3 8LA (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 80-110 finnieston street glasgow G3 8LA (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 08/06/07; full list of members (3 pages)
28 August 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 July 2003	Return made up to 08/06/03; full list of members (7 pages)
9 July 2003	Return made up to 08/06/03; full list of members (7 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 June 2002	Return made up to 08/06/02; full list of members (8 pages)
17 June 2002	Return made up to 08/06/02; full list of members (8 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 June 2001	Return made up to 08/06/01; full list of members (7 pages)
20 June 2001	Return made up to 08/06/01; full list of members (7 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 July 1998	Return made up to 08/06/98; no change of members (4 pages)
22 July 1998	Return made up to 08/06/98; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997	Return made up to 08/06/97; full list of members (6 pages)
26 June 1997	Return made up to 08/06/97; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 July 1996	Return made up to 08/06/96; no change of members (4 pages)
6 July 1996	Return made up to 08/06/96; no change of members (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
11 October 1995	New director appointed (4 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1995	Return made up to 08/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (174 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
23 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1988	Registered office changed on 19/06/88 from: 19 dickson st dunfermline (1 page)
19 June 1988	Registered office changed on 19/06/88 from: 19 dickson st dunfermline (1 page)
23 September 1986	Accounts made up to 31 December 1985 (7 pages)
23 September 1986	Accounts made up to 31 December 1985 (7 pages)
23 August 1971	Company name changed\certificate issued on 23/08/71 (3 pages)
23 August 1971	Company name changed\certificate issued on 23/08/71 (3 pages)
28 July 1947	Incorporation (24 pages)
28 July 1947	Incorporation (24 pages)

James Scott Engineering Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland