Company NameP&H B Engineering Ltd.
Company StatusDissolved
Company NumberSC236977
CategoryPrivate Limited Company
Incorporation Date18 September 2002(18 years, 2 months ago)
Dissolution Date23 January 2015 (5 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products

Directors

Director NameHeather Margaret Bruce
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleBookkeeper/Secretary
Country of ResidenceScotland
Correspondence Address2 The Square
Torphins
Banchory
AB31 4GP
Scotland
Director NamePhilip Peter Bruce
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleWelder
Country of ResidenceScotland
Correspondence Address2 The Square Torphins
Banchory
AB31 4GP
Scotland
Secretary NameHeather Margaret Bruce
NationalityBritish
StatusClosed
Appointed18 September 2002(same day as company formation)
RoleBookkeeper/Secretary
Country of ResidenceScotland
Correspondence Address2 The Square
Torphins
Banchory
AB31 4GP
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed18 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01339 882596
Telephone regionAboyne / Ballater

Location

Registered Address1-2 The Square
Torphins
Banchory
AB31 4GP
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardAboyne, Upper Deeside and Donside

Shareholders

1 at £1Heather Bruce
50.00%
Ordinary
1 at £1Philip Bruce
50.00%
Ordinary

Financials

Year2014
Turnover£85,870
Gross Profit£82,279
Net Worth£83
Current Liabilities£19,336

Accounts

Latest Accounts30 September 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

23 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014First Gazette notice for compulsory strike-off (1 page)
18 January 2014Compulsory strike-off action has been discontinued (1 page)
17 January 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
16 April 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
29 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
25 April 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
18 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 January 2011Total exemption full accounts made up to 30 September 2010 (7 pages)
4 November 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
4 November 2010Director's details changed for Philip Peter Bruce on 18 September 2010 (2 pages)
4 November 2010Director's details changed for Heather Margaret Bruce on 18 September 2010 (2 pages)
26 November 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
21 November 2009Total exemption full accounts made up to 30 September 2009 (7 pages)
16 February 2009Return made up to 18/09/08; no change of members (4 pages)
11 February 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
31 January 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
3 October 2007Return made up to 18/09/07; no change of members (7 pages)
23 November 2006Total exemption full accounts made up to 30 September 2006 (7 pages)
16 October 2006Return made up to 18/09/06; full list of members (7 pages)
16 March 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
25 October 2005Return made up to 18/09/05; full list of members (7 pages)
19 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
2 November 2004Return made up to 18/09/04; full list of members (7 pages)
18 June 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
7 October 2003Return made up to 18/09/03; full list of members (7 pages)
25 October 2002New director appointed (2 pages)
7 October 2002New secretary appointed;new director appointed (2 pages)
23 September 2002Secretary resigned (1 page)
23 September 2002Director resigned (1 page)
18 September 2002Incorporation (16 pages)