Combustion, Energy And Steam Specialists Limited

Company Name	Combustion, Energy And Steam Specialists Limited
Company Status	Dissolved
Company Number	SC127437
Category	Private Limited Company
Incorporation Date	20 September 1990(33 years, 7 months ago)
Dissolution Date	19 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Michael Alexander Craigie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1990(1 week, 3 days after company formation)
Appointment Duration	23 years, 8 months (closed 19 June 2014)
Role	Mech Engineer
Correspondence Address	77 John Street Stromness Isle Of Orkney KW16 3AD Scotland

Secretary Name	Linda Wilhelmina Davidson
Nationality	British
Status	Closed
Appointed	19 September 1991(12 months after company formation)
Appointment Duration	22 years, 9 months (closed 19 June 2014)
Role	Company Director
Correspondence Address	1 Skaill Cottage Sandwick Stromness Orkney Islands KW16 3LR Scotland

Director Name	Anthony Fred Melles
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherry Tree Loan Balerno Midlothian EH14 5AW Scotland

Secretary Name	Sheila Catherine Melles
Nationality	British
Status	Resigned
Appointed	20 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	1 Cherry Tree Loan Balerno Midlothian EH14 5AW Scotland

Secretary Name	Anthony Fred Melles
Nationality	British
Status	Resigned
Appointed	30 September 1990(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 1991)
Role	Company Director
Correspondence Address	1 Cherry Tree Loan Balerno Midlothian EH14 5AW Scotland

Director Name	Mr Glen Edward McLellan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 January 1998)
Role	Projecet Director
Correspondence Address	5 Mayburn Court Stromness Orkney KW16 3DH Scotland

Location

Registered Address	James Miller House 98 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

39.7k at 1	John Cummings 9.37% Ordinary
25k at 1	Anglo Asian International LTD 5.91% Ordinary
22.4k at 1	George Powell 5.29% Ordinary
-	OTHER 24.82% -
11k at 1	Alan W Skelton 2.60% Ordinary
11k at 1	Astrolabe LTD 2.60% Ordinary
11k at 1	Luciano Business Systems 2.60% Ordinary
10k at 1	Al Salem Co 2.36% Ordinary
10k at 1	Atlantic Projects Co 2.36% Ordinary
10k at 1	Genesis Electricity Limited 2.36% Ordinary
10k at 1	Graham Tilson 2.36% Ordinary
10k at 1	Joseph Sandle 2.36% Ordinary
10k at 1	Offshore Power Corporation 2.36% Ordinary
10k at 1	Par Hollertz 2.36% Ordinary
10k at 1	Periyathiruvadi Gomathinayagam 2.36% Ordinary
10k at 1	Pt Sulzer Hickham Indonesia 2.36% Ordinary
10k at 1	Resource Investments LTD 2.36% Ordinary
10k at 1	Richard Henry Williamson 2.36% Ordinary
10k at 1	Slaters Electricals Limited 2.36% Ordinary
10k at 1	William J P Woodcock 2.36% Ordinary
68k at 1	Michael A Craigie 16.08% Ordinary

Financials

Year	2014
Net Worth	£234,797
Cash	£2,104
Current Liabilities	£265,171

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 June 2014	Final Gazette dissolved following liquidation (1 page)
19 March 2014	Order of court for early dissolution (1 page)
19 March 2014	Order of court for early dissolution (1 page)
21 February 2011	Registered office address changed from 2Nd Floor, Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from 2Nd Floor, Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages)
3 March 2010	Court order notice of winding up (1 page)
3 March 2010	Notice of winding up order (1 page)
3 March 2010	Court order notice of winding up (1 page)
3 March 2010	Notice of winding up order (1 page)
26 February 2010	Registered office address changed from 77-79 John Street Stromness Orkney Islands KW16 3AD on 26 February 2010 (2 pages)
26 February 2010	Registered office address changed from 77-79 John Street Stromness Orkney Islands KW16 3AD on 26 February 2010 (2 pages)
11 November 2009	Ad 25/09/09\gbp si 594@1=594\gbp ic 433000/433594\ (1 page)
11 November 2009	Ad 25/09/09\gbp si 594@1=594\gbp ic 433000/433594\ (1 page)
11 November 2009	Ad 25/09/09\gbp si 10000@1=10000\gbp ic 423000/433000\ (1 page)
11 November 2009	Ad 25/09/09\gbp si 10000@1=10000\gbp ic 423000/433000\ (1 page)
18 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
18 October 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (16 pages)
9 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (16 pages)
29 July 2009	Ad 04/06/09\gbp si 20000@1=20000\gbp ic 397125/417125\ (1 page)
29 July 2009	Ad 04/06/09\gbp si 20000@1=20000\gbp ic 397125/417125\ (1 page)
25 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
25 June 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (2 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 December 2008	Ad 29/09/08\gbp si 10000@1=10000\gbp ic 387125/397125\ (1 page)
5 December 2008	Ad 29/09/08\gbp si 10000@1=10000\gbp ic 387125/397125\ (1 page)
8 October 2008	Return made up to 11/09/08; full list of members (16 pages)
8 October 2008	Return made up to 11/09/08; full list of members (16 pages)
20 June 2008	Ad 16/03/08\gbp si 500@1=500\gbp ic 386625/387125\ (1 page)
20 June 2008	Ad 18/10/07\gbp si 5000@1=5000\gbp ic 381625/386625\ (1 page)
20 June 2008	Ad 18/10/07\gbp si 5000@1=5000\gbp ic 381625/386625\ (1 page)
20 June 2008	Ad 16/03/08\gbp si 500@1=500\gbp ic 386625/387125\ (1 page)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007	Ad 13/04/07--------- £ si 10000@1=10000 (1 page)
4 October 2007	Ad 17/08/07--------- Â£ si 10000@1=10000 (1 page)
4 October 2007	Ad 30/05/07--------- Â£ si 5000@1=5000 (1 page)
4 October 2007	Ad 30/05/07--------- £ si 5000@1=5000 (1 page)
4 October 2007	Ad 05/07/07--------- Â£ si 2500@1=2500 (1 page)
4 October 2007	Ad 06/08/07--------- Â£ si 2000@1=2000 (1 page)
4 October 2007	Ad 17/08/07--------- £ si 10000@1=10000 (1 page)
4 October 2007	Ad 06/08/07--------- £ si 2000@1=2000 (1 page)
4 October 2007	Ad 05/07/07--------- £ si 2500@1=2500 (1 page)
4 October 2007	Ad 13/04/07--------- Â£ si 10000@1=10000 (1 page)
3 October 2007	Return made up to 11/09/07; full list of members (10 pages)
3 October 2007	Return made up to 11/09/07; full list of members (10 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 October 2006	Ad 01/08/06--------- Â£ si 10000@1=10000 (1 page)
11 October 2006	Ad 21/08/06--------- Â£ si 5000@1=5000 (1 page)
11 October 2006	Ad 21/08/06--------- £ si 5000@1=5000 (1 page)
11 October 2006	Ad 01/08/06--------- £ si 10000@1=10000 (1 page)
9 October 2006	Return made up to 11/09/06; full list of members (10 pages)
9 October 2006	Return made up to 11/09/06; full list of members (10 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 September 2005	Ad 15/09/04-27/07/05 £ si 40000@1=40000 £ ic 297125/337125 (2 pages)
23 September 2005	Return made up to 11/09/05; full list of members (13 pages)
23 September 2005	Return made up to 11/09/05; full list of members (13 pages)
23 September 2005	Ad 15/09/04-27/07/05 Â£ si 40000@1=40000 Â£ ic 297125/337125 (2 pages)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 September 2004	Return made up to 11/09/04; change of members (6 pages)
22 September 2004	Return made up to 11/09/04; change of members (6 pages)
22 September 2004	Ad 29/10/03-08/03/04 £ si 36125@1 (2 pages)
22 September 2004	Ad 29/10/03-08/03/04 Â£ si 36125@1 (2 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
2 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
10 October 2003	Return made up to 11/09/03; change of members (6 pages)
10 October 2003	Ad 06/11/02-28/01/03 Â£ si 20000@1 (2 pages)
10 October 2003	Return made up to 11/09/03; change of members (6 pages)
10 October 2003	Ad 06/11/02-28/01/03 £ si 20000@1 (2 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (10 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2002 (10 pages)
1 October 2002	Ad 14/01/02-21/02/02 £ si 15000@1=15000 £ ic 226000/241000 (2 pages)
1 October 2002	Return made up to 11/09/02; full list of members (12 pages)
1 October 2002	Return made up to 11/09/02; full list of members (12 pages)
1 October 2002	Ad 14/01/02-21/02/02 Â£ si 15000@1=15000 Â£ ic 226000/241000 (2 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
22 January 2002	Total exemption small company accounts made up to 30 September 2001 (10 pages)
1 October 2001	Return made up to 11/09/01; full list of members (12 pages)
1 October 2001	Return made up to 11/09/01; full list of members (12 pages)
20 July 2001	Partic of mort/charge * (5 pages)
20 July 2001	Partic of mort/charge * (5 pages)
3 July 2001	Partic of mort/charge * (6 pages)
3 July 2001	Partic of mort/charge * (6 pages)
6 April 2001	Partic of mort/charge * (5 pages)
6 April 2001	Partic of mort/charge * (5 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (10 pages)
4 October 2000	Ad 03/11/99-27/04/00 Â£ si 30000@1 (2 pages)
4 October 2000	Ad 03/11/99-27/04/00 £ si 30000@1 (2 pages)
18 September 2000	Return made up to 11/09/00; full list of members (11 pages)
18 September 2000	Return made up to 11/09/00; full list of members (11 pages)
20 July 2000	Full accounts made up to 30 September 1999 (15 pages)
20 July 2000	Full accounts made up to 30 September 1999 (15 pages)
12 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1999	Return made up to 11/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Full accounts made up to 30 September 1998 (16 pages)
24 August 1999	Full accounts made up to 30 September 1998 (16 pages)
9 October 1998	Return made up to 11/09/98; full list of members (6 pages)
9 October 1998	Return made up to 11/09/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
19 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 January 1998	Â£ nc 100000/1000000 23/12/97 (1 page)
6 January 1998	£ nc 100000/1000000 23/12/97 (1 page)
23 October 1997	Partic of mort/charge * (5 pages)
23 October 1997	Partic of mort/charge * (5 pages)
9 October 1997	Return made up to 11/09/97; full list of members (7 pages)
9 October 1997	Return made up to 11/09/97; full list of members (7 pages)
29 September 1997	Partic of mort/charge * (5 pages)
29 September 1997	Partic of mort/charge * (5 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 January 1997	Ad 08/01/97--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
22 January 1997	Ad 08/01/97--------- £ si 40000@1=40000 £ ic 100/40100 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
17 January 1997	Partic of mort/charge * (5 pages)
17 January 1997	Partic of mort/charge * (5 pages)
19 September 1996	Return made up to 11/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
19 September 1996	Return made up to 11/09/96; no change of members 363(287) ‐ Registered office changed on 19/09/96 (4 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
16 February 1996	Partic of mort/charge * (6 pages)
16 February 1996	Partic of mort/charge * (6 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
12 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 October 1990	Ad 30/09/90--------- £ si 100@1=100 £ ic 2/102 (2 pages)
3 October 1990	Ad 30/09/90--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 September 1990	Incorporation (15 pages)
20 September 1990	Incorporation (15 pages)

Combustion, Energy And Steam Specialists Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland