Nelson Civil Engineering Ltd.

Company Name	Nelson Civil Engineering Ltd.
Company Status	Dissolved
Company Number	SC240040
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Nelson Engineering Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Elizabeth Cook Moyles
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2011(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 May 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland

Director Name	Colin McGinily
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	10 Glen Lyon Crescent Kilmarnock KA2 0LJ Scotland

Director Name	Mr Joseph Nelson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	15 Doonview Wynd Doonfoot Ayr KA7 4HY Scotland

Secretary Name	Mr Joseph Nelson
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Doonview Wynd Doonfoot Ayr KA7 4HY Scotland

Director Name	Mr Colin Menzies
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 York Street Ayr KA8 8AN Scotland

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

Contact

Website	nelsonce.co.uk
Telephone	01292 618525
Telephone region	Ayr

Location

Registered Address	20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Elizabeth Moyles 50.00% Ordinary
1 at £1	Barry Nelson 25.00% Ordinary
1 at £1	Colin Menzies 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,314
Cash	£1,795
Current Liabilities	£2,813

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (3 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (3 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (3 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
4 October 2011	Registered office address changed from 7 York Street Ayr KA8 8AN on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 7 York Street Ayr KA8 8AN on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from 7 York Street Ayr KA8 8AN on 4 October 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 July 2011	Termination of appointment of Colin Menzies as a director (1 page)
22 July 2011	Termination of appointment of Colin Menzies as a director (1 page)
19 July 2011	Termination of appointment of Colin Mcginily as a director (1 page)
19 July 2011	Termination of appointment of Colin Mcginily as a director (1 page)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 4 (3 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 4 (3 pages)
24 May 2011	Termination of appointment of Joseph Nelson as a director (1 page)
24 May 2011	Termination of appointment of Joseph Nelson as a director (1 page)
20 May 2011	Director's details changed for Joseph Nelson on 13 May 2011 (2 pages)
20 May 2011	Director's details changed for Joseph Nelson on 13 May 2011 (2 pages)
16 May 2011	Termination of appointment of Joseph Nelson as a secretary (1 page)
16 May 2011	Termination of appointment of Joseph Nelson as a secretary (1 page)
7 March 2011	Appointment of Mr Colin Menzies as a director (2 pages)
7 March 2011	Appointment of Mrs Elizabeth Cook Moyles as a director (2 pages)
7 March 2011	Appointment of Mrs Elizabeth Cook Moyles as a director (2 pages)
7 March 2011	Appointment of Mr Colin Menzies as a director (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Colin Mcginily on 25 November 2010 (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Colin Mcginily on 25 November 2010 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 February 2010	Annual return made up to 25 November 2009 (13 pages)
17 February 2010	Annual return made up to 25 November 2009 (13 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 December 2008	Return made up to 25/11/08; full list of members (3 pages)
10 December 2008	Return made up to 25/11/08; full list of members (3 pages)
3 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
3 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 February 2008	Return made up to 25/11/07; no change of members (7 pages)
26 February 2008	Return made up to 25/11/07; no change of members (7 pages)
31 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
4 January 2007	Return made up to 25/11/06; full list of members (7 pages)
4 January 2007	Return made up to 25/11/06; full list of members (7 pages)
10 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
10 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
23 December 2005	Return made up to 25/11/05; full list of members (7 pages)
29 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
29 November 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (7 pages)
29 November 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (7 pages)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
6 September 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
22 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2003	Company name changed nelson engineering LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed nelson engineering LIMITED\certificate issued on 13/01/03 (2 pages)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)
25 November 2002	Secretary resigned (1 page)

Nelson Civil Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland