Engvale Limited

Company Name	Engvale Limited
Company Status	Dissolved
Company Number	SC163342
Category	Private Limited Company
Incorporation Date	13 February 1996(28 years, 2 months ago)
Dissolution Date	3 June 2014 (9 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr James Grieve Barrack Snr
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(3 weeks after company formation)
Appointment Duration	18 years, 3 months (closed 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnbrae Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	Mrs Elspeth Adela Barrack
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 September 1998(2 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 03 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Burnbrae, Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Secretary Name	Pamela Jane Bryce
Nationality	British
Status	Closed
Appointed	01 November 2010(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	16 Carden Place Aberdeen AB10 1FX Scotland

Secretary Name	Mrs Elspeth Adela Barrack
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnbrae, Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 1996(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Messrs Aberdein Considine & Co (Corporation)
Status	Resigned
Appointed	05 March 1996(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Correspondence Address	8 & 9 Bon Accord Crescent Aberdeen Grampian AB11 6DN Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	05 October 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 November 2010)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA 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

2 at £1	James Grieve Barrack Snr 100.00% Ordinary

Financials

Year	2014
Turnover	£188,918
Net Worth	£2,006,841
Cash	£924,971
Current Liabilities	£251,833

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Return of final meeting of voluntary winding up (3 pages)
16 February 2012	Registered office address changed from 62 Queen's Road Aberdeen AB15 4YE on 16 February 2012 (2 pages)
16 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 November 2011	Memorandum and Articles of Association (30 pages)
23 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 October 2011	Statement of company's objects (2 pages)
30 June 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
23 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-23 GBP 2 (5 pages)
22 November 2010	Current accounting period shortened from 28 February 2011 to 30 November 2010 (3 pages)
17 November 2010	Appointment of Pamela Jane Bryce as a secretary (3 pages)
3 November 2010	Termination of appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
16 September 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
12 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
10 July 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
6 March 2009	Return made up to 13/02/09; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
14 March 2008	Return made up to 13/02/08; full list of members (4 pages)
29 December 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
15 March 2007	Return made up to 13/02/07; full list of members (6 pages)
24 November 2006	Registered office changed on 24/11/06 from: bishop house 50 carden place aberdeen AB10 1UP (1 page)
16 November 2006	New secretary appointed (3 pages)
15 November 2006	Location of register of members (1 page)
15 November 2006	Secretary resigned (1 page)
18 August 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
12 July 2006	Return made up to 13/02/06; full list of members (3 pages)
12 December 2005	Total exemption full accounts made up to 28 February 2005 (10 pages)
3 March 2005	Return made up to 13/02/05; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
3 November 2004	Registered office changed on 03/11/04 from: burnbrae rubislaw den north aberdeen aberdeenshire AB15 4AL (1 page)
5 March 2004	Return made up to 13/02/04; full list of members (7 pages)
22 August 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
18 February 2003	Return made up to 13/02/03; full list of members (7 pages)
26 June 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 March 2002	Return made up to 13/02/02; full list of members (6 pages)
21 February 2002	Location of register of members (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 25 rubislaw den north aberdeen aberdeenshire AB15 4AL (1 page)
19 November 2001	New director appointed (2 pages)
14 August 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
15 May 2001	Return made up to 13/02/01; full list of members (5 pages)
28 December 2000	Director resigned (1 page)
19 September 2000	Partic of mort/charge * (5 pages)
7 July 2000	Accounts made up to 28 February 2000 (15 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: no 1 st swithin row aberdeen AB10 6DL (1 page)
13 June 2000	Partic of mort/charge * (6 pages)
1 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Director's particulars changed (1 page)
13 May 1999	Accounts made up to 28 February 1999 (9 pages)
2 March 1999	Return made up to 13/02/99; full list of members (9 pages)
2 March 1999	New secretary appointed (2 pages)
2 March 1999	Secretary resigned (1 page)
17 February 1999	Director's particulars changed (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (4 pages)
13 October 1998	Registered office changed on 13/10/98 from: 8 & 9 bonaccord crescent aberdeen AB1 2DN (1 page)
13 October 1998	Location of register of members (1 page)
8 September 1998	Accounts made up to 28 February 1998 (8 pages)
23 February 1998	Return made up to 13/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1997	Accounts made up to 28 February 1997 (7 pages)
9 April 1997	Return made up to 13/02/97; full list of members (6 pages)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Registered office changed on 23/05/96 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP (1 page)
23 May 1996	Director resigned (2 pages)
13 February 1996	Incorporation (18 pages)

Engvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland