| Company Name | IKA Control Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241900 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Kirk Allan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Snowdon Terrace Seamill Ayrshire KA23 9HN Scotland |
| Secretary Name | Antionette Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Snowdon Terrace Seamill Ayrshire KA23 9HN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 32a Hamilton Street Saltcoats Ayrshire KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ian Kirk Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,445 |
| Cash | £303 |
| Current Liabilities | £7,484 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 14 March 2012 | Registered office address changed from 47 Snowdon Terrace Seamill Ayrshire KA23 9HN on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 47 Snowdon Terrace Seamill Ayrshire KA23 9HN on 14 March 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 February 2010 | Director's details changed for Mr Ian Kirk Allan on 8 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Ian Kirk Allan on 8 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Ian Kirk Allan on 8 January 2010 (2 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 8 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 23 March 2009 | Return made up to 08/01/08; no change of members (11 pages) |
| 23 March 2009 | Return made up to 08/01/09; no change of members (10 pages) |
| 23 March 2009 | Return made up to 08/01/09; no change of members (10 pages) |
| 23 March 2009 | Return made up to 08/01/08; no change of members (11 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 115 foundry wynd kilwinning ayrshire KA13 6UH (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 115 foundry wynd kilwinning ayrshire KA13 6UH (1 page) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 20 March 2007 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 30 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 08/01/07; full list of members (6 pages) |
| 4 October 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 08/01/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 9 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 2 March 2004 | Return made up to 08/01/04; full list of members
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| 2 March 2004 | Return made up to 08/01/04; full list of members
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| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Incorporation (16 pages) |
| 8 January 2003 | Secretary resigned (1 page) |