| Company Name | Northern Engineering Works Limited |
|---|---|
| Directors | George Smith and William Hay Smith |
| Company Status | RECEIVERSHIP |
| Company Number | SC170721 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1996(27 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr George Smith |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 7 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Director Name | Mr William Hay Smith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 3 North Road Peterhead Aberdeenshire AB42 1BL Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 1996(same day as company formation) |
| Correspondence Address | Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland |
Location
| Registered Address | Tenon 39 Queens Road Aberdeen AB15 4ZN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2002 |
|---|---|
| Net Worth | -£134,206 |
| Cash | £672 |
| Current Liabilities | £511,211 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2004 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 1 January 2017 (overdue) |
|---|
Filing History
| 12 December 2006 | Notice of ceasing to act as receiver or manager (1 page) |
|---|---|
| 12 December 2006 | Notice of ceasing to act as receiver or manager (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: tenon 33 albyn place aberdeen (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: tenon 33 albyn place aberdeen (1 page) |
| 27 September 2004 | Notice of receiver's report (10 pages) |
| 27 September 2004 | Notice of receiver's report (10 pages) |
| 15 June 2004 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 15 June 2004 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: 8 albyn terrace aberdeen AB10 1YP (1 page) |
| 20 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 20 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 11 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 30 November 1999 | Ad 01/07/97--------- £ si 760000@1 (2 pages) |
| 30 November 1999 | Ad 01/07/97--------- £ si 760000@1 (2 pages) |
| 30 November 1999 | Statement of affairs (14 pages) |
| 30 November 1999 | Statement of affairs (14 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 June 1999 | Ad 01/07/97--------- £ si 760000@1 (2 pages) |
| 18 June 1999 | Ad 01/07/97--------- £ si 760000@1 (2 pages) |
| 12 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 March 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 13 March 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 8 August 1997 | Partic of mort/charge * (5 pages) |
| 8 August 1997 | Partic of mort/charge * (5 pages) |
| 3 July 1997 | Partic of mort/charge * (6 pages) |
| 3 July 1997 | Partic of mort/charge * (6 pages) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 4 carden terrace aberdeen aberdeenshire AB10 1US (1 page) |
| 11 April 1997 | Registered office changed on 11/04/97 from: 4 carden terrace aberdeen aberdeenshire AB10 1US (1 page) |
| 18 December 1996 | Incorporation (19 pages) |
| 18 December 1996 | Incorporation (19 pages) |