| Company Name | Mansfield Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243259 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 2 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | John Fenwick White Scott |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Greece |
| Correspondence Address | No. 16 Alykes Camping Alykes Zakynthos Tk29 090 |
| Secretary Name | Janice Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 July 2014) |
| Role | Housewife |
| Correspondence Address | 16 Alykes Camping Alykes Zakynthos Greece |
| Director Name | John Tomlinson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Overhall Crescent Wilton Dean Hawick Roxburghshire TD9 7JD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
Location
| Registered Address | 47-49 The Square Kelso Roxburghshire TD5 7HW Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £15,192 |
| Current Liabilities | £18,782 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Secretary's details changed for Janice Scott on 29 January 2014 (1 page) |
| 4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Secretary's details changed for Janice Scott on 29 January 2014 (1 page) |
| 17 December 2013 | Director's details changed for John Fenwick White Scott on 13 September 2013 (2 pages) |
| 17 December 2013 | Director's details changed for John Fenwick White Scott on 13 September 2013 (2 pages) |
| 11 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 11 December 2013 | Previous accounting period shortened from 31 January 2014 to 31 August 2013 (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 19 June 2013 | Registered office address changed from 17 Marmion Road Hawick Roxburghshire TD9 9PE United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 17 Marmion Road Hawick Roxburghshire TD9 9PE United Kingdom on 19 June 2013 (1 page) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for John Fenwick White Scott on 28 January 2011 (2 pages) |
| 28 January 2011 | Director's details changed for John Fenwick White Scott on 28 January 2011 (2 pages) |
| 28 January 2011 | Secretary's details changed for Janice Scott on 28 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Secretary's details changed for Janice Scott on 28 January 2011 (2 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 30 August 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 July 2010 | Registered office address changed from 19 Brougham Place Hawick Roxburghshire TD9 9JU on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from 19 Brougham Place Hawick Roxburghshire TD9 9JU on 27 July 2010 (1 page) |
| 18 March 2010 | Director's details changed for John Fenwick White Scott on 17 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for John Fenwick White Scott on 17 March 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Unit 1 Lochpark Industrial Estate Hawick Roxburghshire TD9 9JA on 12 February 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from Unit 1 Lochpark Industrial Estate Hawick Roxburghshire TD9 9JA on 12 February 2010 (2 pages) |
| 1 July 2009 | Return made up to 31/01/09; full list of members; amend (10 pages) |
| 1 July 2009 | Return made up to 31/01/09; full list of members; amend (10 pages) |
| 1 July 2009 | Appointment terminated secretary lothian secretarial LIMITED (1 page) |
| 1 July 2009 | Secretary appointed janice scott (1 page) |
| 1 July 2009 | Secretary appointed janice scott (1 page) |
| 1 July 2009 | Appointment terminated secretary lothian secretarial LIMITED (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 4 lothian street dalkeith EH22 1DS (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 4 lothian street dalkeith EH22 1DS (1 page) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 14 January 2009 | Appointment terminated director john tomlinson (1 page) |
| 14 January 2009 | Appointment terminated director john tomlinson (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 21 March 2006 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 5 April 2004 | Return made up to 31/01/04; full list of members
|
| 5 April 2004 | Return made up to 31/01/04; full list of members
|
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 31 January 2003 | Incorporation (16 pages) |
| 31 January 2003 | Incorporation (16 pages) |