| Company Name | Monteith Engineers Limited |
|---|---|
| Directors | Marion McLean Wilson and Samuel Lyons Wilson |
| Company Status | Liquidation |
| Company Number | SC061462 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1977(47 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Marion McLean Wilson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(12 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Engineer |
| Correspondence Address | 21 Gray Crescent Irvine Ayrshire KA12 8HS Scotland |
| Director Name | Samuel Lyons Wilson |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(12 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Chartered Engineer |
| Correspondence Address | 21 Gray Crescent Irvine Ayrshire KA12 8HS Scotland |
| Secretary Name | Marion McLean Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1989(12 years, 5 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 Gray Crescent Irvine Ayrshire KA12 8HS Scotland |
| Director Name | Mr Robert Walter McKay |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1994(17 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 06 April 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57 Longhill Avenue Ayr KA7 4DY Scotland |
Location
| Registered Address | 24 Blythswood Square Glasgow G2 4QS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £56,705 |
| Current Liabilities | £620,652 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2002 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 28 June 2017 (overdue) |
|---|
Filing History
| 7 October 2002 | Appointment of a provisional liquidator (1 page) |
|---|---|
| 7 October 2002 | Appointment of a provisional liquidator (1 page) |
| 7 October 2002 | 4.9SC appointing interim liq (1 page) |
| 7 October 2002 | 4.9SC appointing interim liq (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 14 kyle road irvine industrial estate irvine KA12 8JU (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 14 kyle road irvine industrial estate irvine KA12 8JU (1 page) |
| 22 November 2000 | Court order notice of winding up (1 page) |
| 22 November 2000 | Court order notice of winding up (1 page) |
| 22 November 2000 | Notice of winding up order (1 page) |
| 22 November 2000 | Notice of winding up order (1 page) |
| 16 November 2000 | Deferment of dissolution (voluntary) (2 pages) |
| 16 November 2000 | Deferment of dissolution (voluntary) (2 pages) |
| 8 November 2000 | Appointment of a provisional liquidator (1 page) |
| 8 November 2000 | Appointment of a provisional liquidator (1 page) |
| 27 October 2000 | Partic of mort/charge * (5 pages) |
| 27 October 2000 | Partic of mort/charge * (5 pages) |
| 20 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 19 July 2000 | Dec mort/charge * (4 pages) |
| 19 July 2000 | Dec mort/charge * (4 pages) |
| 19 July 2000 | Dec mort/charge * (4 pages) |
| 19 July 2000 | Dec mort/charge * (4 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 24 March 2000 | Partic of mort/charge * (5 pages) |
| 24 March 2000 | Dec mort/charge * (4 pages) |
| 24 March 2000 | Dec mort/charge * (4 pages) |
| 24 March 2000 | Partic of mort/charge * (5 pages) |
| 10 February 2000 | Partic of mort/charge * (6 pages) |
| 10 February 2000 | Partic of mort/charge * (6 pages) |
| 15 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 15 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 17 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 11 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 14/06/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 25 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 June 1995 | Return made up to 14/06/95; full list of members
|
| 20 June 1995 | Return made up to 14/06/95; full list of members
|
| 9 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |