| Company Name | R & M Engineering (Dundee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239379 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(20 years, 7 months ago) |
| Dissolution Date | 30 June 2016 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Ronald Norman Mackay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | Cromdale House Broomhill Road Huntly AB55 5EX Scotland |
| Director Name | Mr Colin Alan Searle |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 30 June 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 337 King Street Broughty Ferry Dundee Angus DD5 2AZ Scotland |
| Director Name | David Gillan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Vine Cottage Golf Course Road, Rosemount Blairgowrie Perthshire PH10 6LJ Scotland |
| Director Name | Ronald Norman Mackay |
|---|---|
| Date of Birth | November 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Contract Manager |
| Correspondence Address | Cromdale House Broomhill Road Huntly AB55 5EX Scotland |
| Director Name | Alan Lee |
|---|---|
| Date of Birth | May 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2004) |
| Role | Operations Director |
| Correspondence Address | 32 Station Court Leven Fife KY8 4RP Scotland |
| Director Name | Alan McLean |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2004) |
| Role | Managing Director |
| Correspondence Address | 2 Seafield Crescent Elgin Morayshire IV30 1RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Net Worth | £1,829 |
| Cash | £120 |
| Current Liabilities | £1,073,047 |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Notice of final meeting of creditors (4 pages) |
| 30 March 2016 | Notice of final meeting of creditors (4 pages) |
| 25 April 2014 | Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages) |
| 25 April 2014 | Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages) |
| 14 November 2011 | Court order insolvency:removes neil anthony armour as joint liquidator (1 page) |
| 14 November 2011 | Court order insolvency:removes neil anthony armour as joint liquidator (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page) |
| 24 January 2008 | Court order notice of winding up (1 page) |
| 24 January 2008 | Notice of winding up order (1 page) |
| 24 January 2008 | Court order notice of winding up (1 page) |
| 24 January 2008 | Notice of winding up order (1 page) |
| 7 January 2008 | Appointment of a provisional liquidator (1 page) |
| 7 January 2008 | Appointment of a provisional liquidator (1 page) |
| 8 November 2007 | Return made up to 08/11/07; no change of members (2 pages) |
| 8 November 2007 | Return made up to 08/11/07; no change of members (2 pages) |
| 20 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 20 June 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 December 2006 | Return made up to 08/11/06; no change of members (2 pages) |
| 4 December 2006 | Return made up to 08/11/06; no change of members (2 pages) |
| 24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 April 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 7 November 2005 | Return made up to 08/11/05; full list of members
|
| 7 November 2005 | Return made up to 08/11/05; full list of members
|
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 12 April 2005 | Return made up to 08/11/04; no change of members; amend (4 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Return made up to 08/11/04; no change of members; amend (4 pages) |
| 12 April 2005 | Director resigned (1 page) |
| 12 March 2005 | New director appointed (1 page) |
| 12 March 2005 | New director appointed (1 page) |
| 24 January 2005 | Return made up to 08/11/04; no change of members (4 pages) |
| 24 January 2005 | Return made up to 08/11/04; no change of members (4 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Director resigned (1 page) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 27 August 2003 | Partic of mort/charge * (5 pages) |
| 27 August 2003 | Partic of mort/charge * (5 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 January 2003 | Amending 88(2) 08/11/02 (2 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 21 January 2003 | Amending 88(2) 08/11/02 (2 pages) |
| 16 December 2002 | Location of register of members (1 page) |
| 16 December 2002 | New director appointed (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (1 page) |
| 16 December 2002 | Location of register of members (1 page) |
| 16 December 2002 | New director appointed (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (1 page) |
| 12 November 2002 | Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Incorporation (16 pages) |
| 8 November 2002 | Incorporation (16 pages) |