John Duncanson Engineering Limited

Company Name	John Duncanson Engineering Limited
Company Status	Dissolved
Company Number	SC245699
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Ms Penelope Anne Gray
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inshoch House Swordale Road, Evanton Ross-Shire IV16 9UZ Scotland

Secretary Name	Ms Penelope Anne Gray
Nationality	British
Status	Closed
Appointed	14 March 2003(same day as company formation)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Inshoch House Swordale Road, Evanton Ross-Shire IV16 9UZ Scotland

Director Name	Mr John Graham Duncanson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Inshoch House Swordale Road, Evanton Dingwall Ross Shire IV16 9UZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01349 830286
Telephone region	Dingwall

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Penny Gray 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,401
Cash	£210,426
Current Liabilities	£49,569

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2017	Registered office address changed from Insoch House Swordale Road Evanton Ross-Shire IV16 9UZ to 25 Bothwell Street Glasgow G2 6NL on 17 October 2017 (2 pages)
16 January 2017	Registered office address changed from Inshoch House Swordale Road Evanton Ross-Shire IV16 9UZ to Insoch House Swordale Road Evanton Ross-Shire IV16 9UZ on 16 January 2017 (2 pages)
16 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 March 2015	Director's details changed for Ms Penelope Anne Gray on 1 April 2014 (2 pages)
24 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Director's details changed for Ms Penelope Anne Gray on 1 April 2014 (2 pages)
11 March 2015	Termination of appointment of John Graham Duncanson as a director on 1 April 2014 (1 page)
11 March 2015	Termination of appointment of John Graham Duncanson as a director on 1 April 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Penelope Anne Gray on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for John Graham Duncanson on 31 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 April 2009	Return made up to 14/03/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 April 2008	Return made up to 14/03/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 14/03/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Return made up to 14/03/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 14/03/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Ad 31/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New director appointed (2 pages)
14 March 2003	Incorporation (16 pages)

John Duncanson Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland