| Company Name | Scimitar Engineering (Killearn) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC115206 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1988(35 years, 4 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Charles John Hutton Brown |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1990(1 year, 6 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 04 December 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Westfield 2 Greenend Road, Killearn Glasgow G63 9NP Scotland |
| Director Name | Mr Jamie William Hutton Lindsay |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2017(28 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 04 December 2018) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Smugglers Way Rhu Argyle And Bute |
| Director Name | Mr Charles Timothy Brown |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(29 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
| Director Name | Isobel Mary Brown |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1990(1 year, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 31 March 1991) |
| Role | Secretary |
| Correspondence Address | 2 Greenend Road Killearn Glasgow G63 9NP Scotland |
| Secretary Name | Isobel Mary Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(2 years, 3 months after company formation) |
| Appointment Duration | 25 years (resigned 31 March 2016) |
| Role | Company Director |
| Correspondence Address | 2 Greenend Road Killearn Glasgow G63 9NP Scotland |
| Director Name | Mr Tim Brown |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2017(28 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 13 December 2017) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cedar Road Killearn Glasgow G63 9RU Scotland |
Location
| Registered Address | Killearn Mill Killearn Glasgow G63 9LQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£7,747 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2017 | Appointment of Mr Charles Timothy Brown as a director on 15 December 2017 (2 pages) |
| 20 December 2017 | Appointment of Mr Charles Timothy Brown as a director on 15 December 2017 (2 pages) |
| 13 December 2017 | Termination of appointment of Tim Brown as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Tim Brown as a director on 13 December 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 2 Greenend Road Killearn Glasgow G63 9NP to Killearn Mill Killearn Glasgow G63 9LQ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from 2 Greenend Road Killearn Glasgow G63 9NP to Killearn Mill Killearn Glasgow G63 9LQ on 27 November 2017 (1 page) |
| 24 November 2017 | Appointment of Mr Jamie William Hutton Lindsay as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Charles John Hutton Brown on 24 November 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Appointment of Mr Tim Brown as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Appointment of Mr Tim Brown as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Jamie William Hutton Lindsay as a director on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Charles John Hutton Brown on 24 November 2017 (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Notification of a person with significant control statement (2 pages) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 9 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 25 June 2016 | Termination of appointment of Isobel Mary Brown as a secretary on 31 March 2016 (1 page) |
| 25 June 2016 | Termination of appointment of Isobel Mary Brown as a secretary on 31 March 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Charles John Hutton Brown on 24 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Charles John Hutton Brown on 24 June 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 24 June 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 9 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 27 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 November 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 6 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
| 4 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 4 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 25 June 1997 | Return made up to 24/06/97; full list of members (6 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 26 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 12 July 1996 | Return made up to 24/06/96; full list of members (5 pages) |
| 12 July 1996 | Return made up to 24/06/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 June 1995 | Return made up to 24/06/95; no change of members (4 pages) |
| 16 June 1995 | Return made up to 24/06/95; no change of members (4 pages) |