| Company Name | John Brown Engineering Gas Turbines Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216773 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
| Dissolution Date | 3 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Duncan McInnes Wilson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 West George Street Glasgow G2 2LJ Scotland |
| Secretary Name | Mr Stuart Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(4 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 03 October 2015) |
| Role | Engineer |
| Correspondence Address | 191 West George Street Glasgow G2 2LJ Scotland |
| Director Name | Stuart Wilson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 47 Arisdale Crescent Newton Mearns Glasgow G77 6HE Scotland |
| Secretary Name | Craig Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Acacia Way Cambuslang Glasgow G72 7ZY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 135 at 1 | John Brown Engineering Group Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,688 |
| Cash | £762,788 |
| Current Liabilities | £876,373 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | Order of court for early dissolution (1 page) |
| 30 May 2012 | Registered office address changed from Radleigh House, 1 Golf Road Clarkston Glasgow G76 7HU on 30 May 2012 (2 pages) |
| 28 May 2012 | Court order notice of winding up (1 page) |
| 28 May 2012 | Notice of winding up order (1 page) |
| 26 September 2011 | Order of court recall of provisional liquidator (1 page) |
| 23 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2011 | Appointment of a provisional liquidator (1 page) |
| 8 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 7 April 2010 | Director's details changed for Duncan Mcinnes Wilson on 13 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Stuart Wilson on 13 March 2010 (1 page) |
| 7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 24 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 6 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 29 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 10 October 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 10 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 2 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 21 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 6 November 2004 | Partic of mort/charge * (3 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 April 2004 | Return made up to 13/03/04; full list of members
|
| 10 October 2003 | Registered office changed on 10/10/03 from: 7 park quadrant glasgow G3 6BS (1 page) |
| 20 June 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 16 April 2003 | Return made up to 13/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 May 2002 | Return made up to 13/03/02; full list of members (7 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: radleigh house 1 golf road, clarkston glasgow lanarkshire G76 7HU (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | New director appointed (2 pages) |
| 16 March 2001 | Secretary resigned (1 page) |
| 16 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Incorporation (16 pages) |