C.J.P. Engineering Limited

Company Name	C.J.P. Engineering Limited
Company Status	Dissolved
Company Number	SC124315
Category	Private Limited Company
Incorporation Date	11 April 1990(34 years ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hans Ragnar Inderhaug
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 April 1990(same day as company formation)
Role	Consulting Engineerig
Country of Residence	Scotland
Correspondence Address	16 Carden Place Aberdeen AB10 1FX Scotland

Secretary Name	Ms Marie Celine Quinn Inderhaug
Nationality	British
Status	Closed
Appointed	11 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	16 Carden Place Aberdeen AB10 1FX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(1 week, 5 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 April 1990)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	23 April 1990(1 week, 5 days after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 April 1990)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Mr Hans Inderhaug
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 April 2013(23 years after company formation)
Appointment Duration	Resigned same day (resigned 14 April 2013)
Role	Mechanical Engineer
Country of Residence	Ireland
Correspondence Address	16 Carden Place Aberdeen AB10 1FX Scotland

Location

Registered Address	16 Carden Place Aberdeen AB10 1FX Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Celine Quinn Inderhaug 50.00% Ordinary
30 at £1	John Quinn Inderhaug 30.00% Ordinary
20 at £1	Patrick Quinn Inderhaug 20.00% Ordinary

Financials

Year	2014
Net Worth	£14,125
Cash	£20,602
Current Liabilities	£29,699

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
17 May 2017	Application to strike the company off the register (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 May 2016	Secretary's details changed for Celine Inderhaug on 16 May 2016 (1 page)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
24 March 2016	Termination of appointment of Hans Ragnar Inderhaug as a director on 31 December 9999 (1 page)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
23 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 April 2013	Director's details changed for John Inderhaug on 14 April 2013 (2 pages)
14 April 2013	Appointment of Mr. Hans Inderhaug as a director (2 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 December 2012	Secretary's details changed for Marie Celine Quinn Inderhaug on 7 December 2012 (1 page)
9 December 2012	Director's details changed for Hans Ragnar Inderhaug on 7 December 2012 (2 pages)
9 December 2012	Secretary's details changed for Marie Celine Quinn Inderhaug on 7 December 2012 (1 page)
9 December 2012	Director's details changed for Hans Ragnar Inderhaug on 7 December 2012 (2 pages)
21 June 2012	Registered office address changed from 23 Oakbank Drive Cumnock Ayrshire KA18 1BA on 21 June 2012 (1 page)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011	Secretary's details changed for Marie Celine Quinn Inderhaug on 10 April 2011 (1 page)
12 April 2011	Director's details changed for Hans Ragnar Inderhaug on 10 April 2011 (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 July 2010	Director's details changed for Hans Ragnar Inderhaug on 11 April 2010 (2 pages)
7 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from 95 Dochart Terrace Dundee DD2 4ES on 6 July 2010 (2 pages)
6 July 2010	Registered office address changed from 95 Dochart Terrace Dundee DD2 4ES on 6 July 2010 (2 pages)
24 February 2010	Registered office address changed from 54 Main Street Tomintoul Ballindalloch AB37 9HA on 24 February 2010 (2 pages)
9 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 June 2009	Return made up to 11/04/09; full list of members (3 pages)
16 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 June 2008	Return made up to 11/04/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 November 2007	Registered office changed on 08/11/07 from: 95 dochart terrace dundee DD2 4ES (1 page)
30 April 2007	Return made up to 11/04/07; no change of members (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 April 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (18 pages)
30 September 2005	Registered office changed on 30/09/05 from: 54 main street tomintoul ballindalloch AB37 9HA (1 page)
19 April 2005	Return made up to 11/04/05; full list of members (6 pages)
7 February 2005	Total exemption full accounts made up to 30 April 2004 (14 pages)
27 August 2004	Return made up to 11/04/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
25 July 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
2 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2003	Delivery ext'd 3 mth 30/04/02 (2 pages)
9 April 2002	Return made up to 11/04/02; full list of members (6 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 September 2001	Registered office changed on 03/09/01 from: 54 main street tomintoul ballindalloch banffshire AB37 9HA (1 page)
10 April 2001	Return made up to 11/04/01; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 April 2000	Return made up to 11/04/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
27 May 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 April 1999	Return made up to 11/04/99; full list of members (6 pages)
23 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 6 huxterstone terrace kingswells aberdeen AB1 8UL (1 page)
8 April 1998	Return made up to 11/04/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
2 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
28 April 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
9 April 1997	Return made up to 11/04/97; full list of members (6 pages)
24 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
23 May 1996	Full accounts made up to 30 April 1995 (10 pages)
2 April 1996	Return made up to 11/04/96; full list of members (6 pages)
16 February 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
15 June 1995	Return made up to 11/04/95; no change of members 363(287) ‐ Registered office changed on 15/06/95 (6 pages)
11 April 1990	Incorporation (16 pages)

C.J.P. Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland