| Company Name | Project Support Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC188613 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Ian Alexander Suttie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1999(8 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
| Director Name | Bodo Hardt |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Backhill Croft Gight Methlick Aberdeenshire AB41 7JB Scotland |
| Director Name | James Howie Smith Wilson |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ryeland Pitmedden Aberdeenshire AB41 7GD Scotland |
| Secretary Name | Mr Ian Alexander Suttie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 21 April 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland |
| Secretary Name | Steven MacDonald Mearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(8 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 January 2008) |
| Role | Company Director |
| Correspondence Address | 26 Concraig Park Kingswells Aberdeen Aberdeenshire AB15 8DH Scotland |
| Secretary Name | Mr Steven Richard George |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 July 2009) |
| Role | Chartered Accountant |
| Correspondence Address | 96 Margaret Place Aberdeen AB10 7GB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Donald & Budge (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 17 Holburn Street Aberdeen Aberdeenshire AB10 6BS Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Messrs Peterkins (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(8 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 September 2006) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Telephone | 01224 628260 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | First Integrated House Broadfold Road Bridge Of Don Aberdeen AB23 8EE Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Bridge of Don |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£372,085 |
| Current Liabilities | £2,976 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 January 2017 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 1 Queens Terrace Aberdeen Grampian AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016 (1 page) |
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 17 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Ian Alexander Suttie on 19 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 17 July 2009 | Appointment terminated secretary steven george (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | New secretary appointed (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 4 October 2006 | Registered office changed on 04/10/06 from: 100 union street aberdeen aberdeenshire AB10 1QR (1 page) |
| 4 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 22 November 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 7 February 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 16/09/04; full list of members (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 December 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 22 December 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 22 April 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
| 22 April 2003 | Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page) |
| 28 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 19 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 20 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 16/09/01; full list of members (7 pages) |
| 27 February 2001 | Accounts made up to 30 April 2000 (10 pages) |
| 27 February 2001 | Accounts made up to 30 April 2000 (10 pages) |
| 10 October 2000 | New director appointed (3 pages) |
| 10 October 2000 | Secretary resigned (1 page) |
| 10 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 16/09/00; full list of members (7 pages) |
| 10 October 2000 | New director appointed (3 pages) |
| 10 October 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Accounts made up to 30 April 1999 (10 pages) |
| 25 February 2000 | Accounts made up to 30 April 1999 (10 pages) |
| 4 November 1999 | Return made up to 16/09/99; full list of members (9 pages) |
| 4 November 1999 | Return made up to 16/09/99; full list of members (9 pages) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 28 October 1999 | Secretary resigned (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: c/o donald & budge, 3 carden terrace, aberdeen AB10 1US (1 page) |
| 28 October 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 28 October 1999 | New secretary appointed (3 pages) |
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | Memorandum and Articles of Association (17 pages) |
| 28 October 1999 | Ad 21/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | Memorandum and Articles of Association (17 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: c/o donald & budge, 3 carden terrace, aberdeen AB10 1US (1 page) |
| 28 October 1999 | Ad 21/04/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 October 1999 | Resolutions
|
| 28 October 1999 | New secretary appointed (2 pages) |
| 28 October 1999 | New secretary appointed (3 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Incorporation (18 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Incorporation (18 pages) |
| 19 August 1998 | Secretary resigned (1 page) |