| Company Name | Completion And Intervention Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC263616 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
| Previous Name | Completions Intervention Engineering Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Alistair Fraser Green |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Mechanical Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Spring Tyne Westhill Skene Aberdeenshire AB32 6NH Scotland |
| Secretary Name | Ann Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Spring Tyne Westhill Skene Aberdeenshire AB32 6NH Scotland |
| Director Name | Mr Henry John Lints |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2010(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 October 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Oakhill Road Aberdeen AB15 5ES Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 34k at 1 | Gordon Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,552 |
| Cash | £36 |
| Current Liabilities | £790,009 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2013 | Notice of automatic end of Administration (14 pages) |
| 15 October 2013 | Administrator's progress report (14 pages) |
| 29 May 2013 | Administrator's progress report (12 pages) |
| 22 October 2012 | Administrator's progress report (12 pages) |
| 8 May 2012 | Administrator's progress report (13 pages) |
| 25 April 2012 | Notice of extension of period of Administration (1 page) |
| 21 March 2012 | Administrator's progress report (14 pages) |
| 16 January 2012 | Administrator's progress report (14 pages) |
| 28 September 2011 | Notice of extension of period of Administration (1 page) |
| 1 August 2011 | Notice of resignation of administrator (1 page) |
| 16 May 2011 | Statement of administrator's deemed proposal (1 page) |
| 16 May 2011 | Administrator's progress report (5 pages) |
| 7 March 2011 | Statement of administrator's proposal (1 page) |
| 15 December 2010 | Statement of affairs with form 2.13B(SCOT) (36 pages) |
| 27 October 2010 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 27 October 2010 (2 pages) |
| 19 October 2010 | Appointment of an administrator (3 pages) |
| 13 October 2010 | Resolutions
|
| 4 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 29 April 2010 | Statement of capital following an allotment of shares on 26 April 2010
|
| 29 April 2010 | Appointment of Henry John Lints as a director (3 pages) |
| 29 April 2010 | Resolutions
|
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (10 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 20 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 20 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 10 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 28 June 2005 | Partic of mort/charge * (3 pages) |
| 4 May 2005 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
| 4 May 2005 | Particulars of contract relating to shares (4 pages) |
| 4 May 2005 | Ad 27/04/05--------- £ si 34000@1=34000 £ ic 2/34002 (2 pages) |
| 10 March 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 6 January 2005 | Partic of mort/charge * (3 pages) |
| 18 June 2004 | Partic of mort/charge * (7 pages) |
| 2 May 2004 | New secretary appointed (2 pages) |
| 2 May 2004 | Director resigned (1 page) |
| 2 May 2004 | Secretary resigned (1 page) |
| 2 May 2004 | New director appointed (2 pages) |
| 2 May 2004 | Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 February 2004 | Company name changed completions intervention enginee ring LIMITED\certificate issued on 26/02/04 (2 pages) |
| 18 February 2004 | Incorporation (42 pages) |