CNC Machining Services Limited

Company Name	CNC Machining Services Limited
Company Status	Dissolved
Company Number	SC234544
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Christopher Mark Burns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2002(same day as company formation)
Role	Precision Engineer
Country of Residence	United KIngdom
Correspondence Address	Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland

Director Name	Mr James Sieniawski Cairney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 December 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland

Director Name	Mr David Richard Grundison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 08 December 2015)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland

Secretary Name	Linda Mary Burns
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Lower Glenlyon Broadgait Gullane East Lothian EH31 2DJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Lazer House Newhailes Industrial Estate Newhailes Road Musselburgh EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

100 at £1	Lazer Machinery (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£127
Cash	£127

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
1 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011	Director's details changed for Mr Christopher Mark Burns on 26 October 2011 (2 pages)
14 October 2011	Registered office address changed from Lower Glenlyon Broadgait Gullane EH31 2DJ on 14 October 2011 (1 page)
14 October 2011	Appointment of Mr James Sieniawski Cairney as a director (2 pages)
14 October 2011	Appointment of Mr David Richard Grundison as a director (2 pages)
14 October 2011	Termination of appointment of Linda Burns as a secretary (1 page)
14 October 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 February 2011	Previous accounting period shortened from 31 March 2011 to 30 September 2010 (1 page)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Director's details changed for Christopher Mark Burns on 25 July 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Return made up to 25/07/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 August 2008	Return made up to 25/07/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 25/07/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 July 2006	Return made up to 25/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 August 2005	Return made up to 25/07/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Return made up to 25/07/04; full list of members (2 pages)
22 September 2003	Return made up to 25/07/03; full list of members (6 pages)
25 July 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 July 2002	Secretary resigned (1 page)
25 July 2002	Incorporation (16 pages)

CNC Machining Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland