P&H B Engineering Ltd.

Company Name	P&H B Engineering Ltd.
Company Status	Dissolved
Company Number	SC236977
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Heather Margaret Bruce
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Bookkeeper/Secretary
Country of Residence	Scotland
Correspondence Address	2 The Square Torphins Banchory AB31 4GP Scotland

Director Name	Philip Peter Bruce
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	2 The Square Torphins Banchory AB31 4GP Scotland

Secretary Name	Heather Margaret Bruce
Nationality	British
Status	Closed
Appointed	18 September 2002(same day as company formation)
Role	Bookkeeper/Secretary
Country of Residence	Scotland
Correspondence Address	2 The Square Torphins Banchory AB31 4GP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01339 882596
Telephone region	Aboyne / Ballater

Location

Registered Address	1-2 The Square Torphins Banchory AB31 4GP Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

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

Financials

Year	2014
Turnover	£85,870
Gross Profit	£82,279
Net Worth	£83
Current Liabilities	£19,336

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

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

P&H B Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland