JHH Engineering Limited

Company Name	JHH Engineering Limited
Company Status	Dissolved
Company Number	SC174529
Category	Private Limited Company
Incorporation Date	16 April 1997(27 years ago)
Dissolution Date	12 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Malcolm Edward Derrick Gamble
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(6 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 December 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Kilnford Drive Dundonald Ayrshire KA2 9ES Scotland

Secretary Name	Janice Henrietta Gamble
Nationality	British
Status	Closed
Appointed	01 July 2003(6 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 December 2022)
Role	Company Director
Correspondence Address	21 Kilnford Drive Dundonald Ayrshire KA2 9ES Scotland

Director Name	Mr James Henry Harrison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Engineer
Correspondence Address	108 Whittington Close Hythe Southampton SO45 5NQ

Secretary Name	Mrs Elizabeth Gardiner Harrison
Nationality	British
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	108 Whittington Close Hythe Southampton SO45 5NQ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 April 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jhhengineering.co.uk
Telephone	01563 850916
Telephone region	Kilmarnock

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

250 at £1	Janice Henrietta Gamble 50.00% Ordinary
250 at £1	Malcolm Edward Derrick Gamble 50.00% Ordinary

Financials

Year	2014
Net Worth	£359,428
Cash	£209,551
Current Liabilities	£64,832

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

10 June 2009	Delivered on: 12 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 dunottar drive, kilmarnock AYR86937. Outstanding
21 May 2009	Delivered on: 26 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

12 December 2022	Final Gazette dissolved following liquidation (1 page)
12 September 2022	Final account prior to dissolution in MVL (final account attached) (10 pages)
14 April 2021	Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB to 56 Palmerston Place Edinburgh EH12 5AY on 14 April 2021 (2 pages)
13 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
8 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-01 (1 page)
10 December 2020	Compulsory strike-off action has been discontinued (1 page)
9 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
9 December 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
19 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
3 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
21 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
4 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 500 (4 pages)
9 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 500 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500 (4 pages)
23 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 500 (4 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 500 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 April 2010	Director's details changed for Malcolm Edward Derrick Gamble on 16 April 2010 (2 pages)
28 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Malcolm Edward Derrick Gamble on 16 April 2010 (2 pages)
28 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 November 2009	Amended accounts made up to 31 December 2008 (8 pages)
21 November 2009	Amended accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 16/04/09; full list of members (3 pages)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 16/04/09; full list of members (3 pages)
18 June 2009	Registered office changed on 18/06/2009 from i a stewart & co ca 1 hope street lanark lanarkshire ML11 7LZ (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Registered office changed on 18/06/2009 from i a stewart & co ca 1 hope street lanark lanarkshire ML11 7LZ (1 page)
18 June 2009	Location of register of members (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 May 2008	Return made up to 16/04/08; full list of members (3 pages)
13 May 2008	Return made up to 16/04/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 April 2007	Return made up to 16/04/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 May 2006	Return made up to 16/04/06; full list of members (2 pages)
24 May 2006	Return made up to 16/04/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005	Return made up to 16/04/05; full list of members (3 pages)
24 June 2005	Return made up to 16/04/05; full list of members (3 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
10 May 2004	Return made up to 16/04/04; full list of members (7 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 21 kilnford drive dundonald ayrshire KA2 9ES (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 21 kilnford drive dundonald ayrshire KA2 9ES (1 page)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
18 August 2003	Ad 18/07/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 August 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2003	Ad 18/07/03--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 August 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2003	Registered office changed on 22/07/03 from: 1 hope street lanark ML11 7LZ (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Registered office changed on 22/07/03 from: 1 hope street lanark ML11 7LZ (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Return made up to 16/04/02; full list of members (6 pages)
16 April 2002	Return made up to 16/04/02; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
23 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
18 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 May 1999	Return made up to 16/04/99; no change of members (4 pages)
9 May 1999	Return made up to 16/04/99; no change of members (4 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
18 June 1998	Registered office changed on 18/06/98 from: 63 kilnford crescent dundonald kilmarnock ayrshire KA2 9DN (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 63 kilnford crescent dundonald kilmarnock ayrshire KA2 9DN (1 page)
18 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 April 1998	Return made up to 16/04/98; full list of members (6 pages)
23 April 1998	Return made up to 16/04/98; full list of members (6 pages)
10 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
10 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
16 April 1997	Incorporation (14 pages)
16 April 1997	Incorporation (14 pages)

JHH Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland