Awesome Engineering Limited

Company Name	Awesome Engineering Limited
Company Status	Dissolved
Company Number	SC130401
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 2 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Graham McCallum
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1991(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Stables Cottage Kirkton Of Skene Westhill Aberdeenshire AB32 6XX Scotland

Secretary Name	Paula Melanie McCallum
Nationality	British
Status	Closed
Appointed	13 October 2007(16 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 08 December 2020)
Role	Secretary
Correspondence Address	Stables Cottage, Kirkton Of Skene Westhill Aberdeenshire AB32 6XX Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Mr Eric James Bowen
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	Fairview Little Tillybirloch Midmar Inverurie Aberdeenshire AB51 7PS Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Arnhall Business Park Westhill AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Mr Graham Mccallum 60.00% Ordinary
40 at £1	Mrs Paula Melanie Mccallum 40.00% Ordinary

Financials

Year	2014
Net Worth	£170,474
Cash	£189,017
Current Liabilities	£28,044

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
10 September 2020	Application to strike the company off the register (3 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
3 September 2019	Micro company accounts made up to 31 May 2019 (5 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
24 September 2018	Micro company accounts made up to 31 May 2018 (5 pages)
13 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
3 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
3 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
21 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Graham Mccallum on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Graham Mccallum on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Graham Mccallum on 4 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Return made up to 04/03/08; full list of members (3 pages)
10 March 2008	Director's change of particulars / graham mccallum / 29/02/2008 (1 page)
10 March 2008	Director's change of particulars / graham mccallum / 29/02/2008 (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	New secretary appointed (1 page)
12 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 March 2007	Return made up to 04/03/07; full list of members (2 pages)
5 March 2007	Return made up to 04/03/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 March 2006	Return made up to 04/03/06; full list of members (2 pages)
8 March 2006	Return made up to 04/03/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
23 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
23 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2004	Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 4 albert street aberdeen aberdeenshire AB25 1XQ (1 page)
11 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
7 March 2003	Return made up to 04/03/03; full list of members (6 pages)
7 March 2003	Return made up to 04/03/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
26 February 2002	Return made up to 04/03/02; full list of members (6 pages)
26 February 2002	Return made up to 04/03/02; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Return made up to 04/03/01; full list of members (6 pages)
27 March 2001	Return made up to 04/03/01; full list of members (6 pages)
7 March 2000	Return made up to 04/03/00; full list of members (6 pages)
7 March 2000	Return made up to 04/03/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 August 1999	Registered office changed on 10/08/99 from: 3 dee street aberdeen AB11 6DQ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 3 dee street aberdeen AB11 6DQ (1 page)
2 March 1999	Return made up to 04/03/99; full list of members (6 pages)
2 March 1999	Return made up to 04/03/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
26 February 1998	Return made up to 04/03/98; full list of members (6 pages)
26 February 1998	Return made up to 04/03/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
4 March 1997	Return made up to 04/03/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1997	Return made up to 04/03/97; no change of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Secretary's particulars changed (4 pages)
11 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
11 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
4 March 1996	Return made up to 04/03/96; no change of members (4 pages)
4 March 1996	Return made up to 04/03/96; no change of members (4 pages)

Awesome Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland