| Company Name | Foresight Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC257654 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Michael Black |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 62 Round Riding Road Dumbarton G82 2JB Scotland |
| Secretary Name | Mrs Rose Ann Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Round Riding Road Dumbarton G82 2JB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Michael Black 70.00% Ordinary |
|---|---|
| 30 at £1 | Rose Black 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,181 |
| Cash | £3,900 |
| Current Liabilities | £30,211 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 December 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2013 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2011 | Director's details changed for Michael Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2011 | Secretary's details changed for Rose Ann Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Secretary's details changed for Rose Ann Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2011 | Secretary's details changed for Rose Ann Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Director's details changed for Michael Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Director's details changed for Michael Black on 9 October 2009 (2 pages) |
| 11 November 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2009 | Ad 31/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 26 August 2009 | Ad 31/10/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (8 pages) |
| 6 November 2008 | Return made up to 09/10/08; full list of members (8 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from pavilion 2 3 dava street broomloan road glasgow G51 2BS (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from pavilion 2 3 dava street broomloan road glasgow G51 2BS (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 17 December 2007 | Return made up to 15/10/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 15/10/07; full list of members (6 pages) |
| 18 December 2006 | Return made up to 15/10/06; full list of members
|
| 18 December 2006 | Return made up to 15/10/06; full list of members
|
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 15/10/05; full list of members (6 pages) |
| 21 October 2004 | Return made up to 15/10/04; full list of members
|
| 21 October 2004 | Return made up to 15/10/04; full list of members
|
| 7 November 2003 | Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | Ad 22/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Incorporation (17 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |