| Company Name | Kenzie Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258617 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Keith Mustard |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | 104 Al Dahmah Street Umm Suqueim 1 PO Box 211749 Dubai UAE |
| Secretary Name | Nicola Mustard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Al Dahmah Street Umm Suqueim 1 PO Box 211749 Dubai UAE |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Keith Mustard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2017 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Application to strike the company off the register (3 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 10 November 2015 | Director's details changed for Keith Mustard on 10 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Keith Mustard on 10 November 2015 (2 pages) |
| 10 November 2015 | Secretary's details changed for Nicola Mustard on 10 November 2015 (1 page) |
| 10 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Secretary's details changed for Nicola Mustard on 10 November 2015 (1 page) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 21 October 2013 | Secretary's details changed for Nicola Mustard on 11 January 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Keith Mustard on 13 January 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Secretary's details changed for Nicola Mustard on 11 January 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Keith Mustard on 13 January 2013 (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 22 October 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 October 2012 (1 page) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 22 October 2012 (1 page) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 October 2009 | Director's details changed for Keith Mustard on 21 October 2009 (2 pages) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Director's details changed for Keith Mustard on 21 October 2009 (2 pages) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed (1 page) |
| 11 April 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 11 April 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Secretary's particulars changed (1 page) |
| 31 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 April 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |