| Company Name | J.E.R. Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC233816 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2002(21 years, 9 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr James Eric Ross |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland |
| Secretary Name | Mr Robert William Bothwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | James Ross 80.00% Ordinary |
|---|---|
| 1 at £1 | Laura Ross 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,052 |
| Cash | £380,271 |
| Current Liabilities | £130,945 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 August 2017 | Resolutions
|
|---|---|
| 22 August 2017 | Registered office address changed from 34 Caird's Wynd Banchory Aberdeenshire AB31 5XU to 7 Queens Gardens Aberdeen AB15 4YD on 22 August 2017 (2 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 12 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Director's details changed for James Eric Ross on 1 October 2009 (2 pages) |
| 12 September 2010 | Director's details changed for James Eric Ross on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 23 July 2007 | Return made up to 05/07/07; no change of members
|
| 12 December 2006 | Registered office changed on 12/12/06 from: 46 picktillum place aberdeen AB25 3AW (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 June 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 19 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Incorporation (16 pages) |