Company NameR & M Engineering (Dundee) Limited
Company StatusDissolved
Company NumberSC239379
CategoryPrivate Limited Company
Incorporation Date8 November 2002(20 years, 7 months ago)
Dissolution Date30 June 2016 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRonald Norman Mackay
NationalityBritish
StatusClosed
Appointed08 November 2002(same day as company formation)
RoleContract Manager
Correspondence AddressCromdale House
Broomhill Road
Huntly
AB55 5EX
Scotland
Director NameMr Colin Alan Searle
Date of BirthNovember 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(2 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 30 June 2016)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address337 King Street
Broughty Ferry
Dundee
Angus
DD5 2AZ
Scotland
Director NameDavid Gillan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleContract Manager
Country of ResidenceUnited Kingdom
Correspondence AddressVine Cottage
Golf Course Road, Rosemount
Blairgowrie
Perthshire
PH10 6LJ
Scotland
Director NameRonald Norman Mackay
Date of BirthNovember 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(same day as company formation)
RoleContract Manager
Correspondence AddressCromdale House
Broomhill Road
Huntly
AB55 5EX
Scotland
Director NameAlan Lee
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(9 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2004)
RoleOperations Director
Correspondence Address32 Station Court
Leven
Fife
KY8 4RP
Scotland
Director NameAlan McLean
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(9 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2004)
RoleManaging Director
Correspondence Address2 Seafield Crescent
Elgin
Morayshire
IV30 1RE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches8 other UK companies use this postal address

Financials

Year2005
Net Worth£1,829
Cash£120
Current Liabilities£1,073,047

Accounts

Latest Accounts31 December 2006 (16 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

30 June 2016Final Gazette dissolved following liquidation (1 page)
30 June 2016Final Gazette dissolved following liquidation (1 page)
30 March 2016Notice of final meeting of creditors (4 pages)
30 March 2016Notice of final meeting of creditors (4 pages)
25 April 2014Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages)
25 April 2014Registered office address changed from Kpmg Llp Delta House, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 25 April 2014 (2 pages)
14 November 2011Court order insolvency:removes neil anthony armour as joint liquidator (1 page)
14 November 2011Court order insolvency:removes neil anthony armour as joint liquidator (1 page)
28 January 2008Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
28 January 2008Registered office changed on 28/01/08 from: strathdeveron house steven road huntly aberdeenshire AB54 8SX (1 page)
24 January 2008Court order notice of winding up (1 page)
24 January 2008Notice of winding up order (1 page)
24 January 2008Court order notice of winding up (1 page)
24 January 2008Notice of winding up order (1 page)
7 January 2008Appointment of a provisional liquidator (1 page)
7 January 2008Appointment of a provisional liquidator (1 page)
8 November 2007Return made up to 08/11/07; no change of members (2 pages)
8 November 2007Return made up to 08/11/07; no change of members (2 pages)
20 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
20 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 December 2006Return made up to 08/11/06; no change of members (2 pages)
4 December 2006Return made up to 08/11/06; no change of members (2 pages)
24 April 2006Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006Accounts for a small company made up to 31 December 2005 (6 pages)
7 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005Return made up to 08/11/04; no change of members; amend (4 pages)
12 April 2005Director resigned (1 page)
12 April 2005Return made up to 08/11/04; no change of members; amend (4 pages)
12 April 2005Director resigned (1 page)
12 March 2005New director appointed (1 page)
12 March 2005New director appointed (1 page)
24 January 2005Return made up to 08/11/04; no change of members (4 pages)
24 January 2005Return made up to 08/11/04; no change of members (4 pages)
3 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 September 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
14 November 2003Return made up to 08/11/03; full list of members (6 pages)
14 November 2003Return made up to 08/11/03; full list of members (6 pages)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (1 page)
2 October 2003Director resigned (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (1 page)
2 October 2003Director resigned (1 page)
27 August 2003Partic of mort/charge * (5 pages)
27 August 2003Partic of mort/charge * (5 pages)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003Amending 88(2) 08/11/02 (2 pages)
21 January 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003Amending 88(2) 08/11/02 (2 pages)
16 December 2002Location of register of members (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New secretary appointed;new director appointed (1 page)
16 December 2002Location of register of members (1 page)
16 December 2002New director appointed (1 page)
16 December 2002New secretary appointed;new director appointed (1 page)
12 November 2002Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
12 November 2002Ad 08/11/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 November 2002Director resigned (1 page)
12 November 2002Secretary resigned (1 page)
8 November 2002Incorporation (16 pages)
8 November 2002Incorporation (16 pages)