| Company Name | Riser Engineering Ltd. |
|---|---|
| Directors | John Matthew Shanks and Patrica Marie Shanks |
| Company Status | Liquidation |
| Company Number | SC272971 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Dr John Matthew Shanks |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland |
| Director Name | Mrs Patrica Marie Shanks |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland |
| Secretary Name | Mrs Patrica Marie Shanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Administration |
| Country of Residence | Scotland |
| Correspondence Address | 3 The Mews Banchory Lodge Banchory Kincardineshire AB31 5HS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 79 Renfrew Road Paisley PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr John Matthew Shanks 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Patricia Marie Shanks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £159,390 |
| Cash | £85,510 |
| Current Liabilities | £101,122 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 18 October 2020 (overdue) |
Filing History
| 5 March 2024 | Final account prior to dissolution in MVL (final account attached) (7 pages) |
|---|---|
| 16 March 2020 | Resolutions
|
| 16 March 2020 | Registered office address changed from 3 the Mews Banchory Lodge Banchory Kincardineshire AB31 5HS to 79 Renfrew Road Paisley PA3 4DA on 16 March 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 1 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 11 October 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 10 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Patrica Marie Shanks on 6 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Patrica Marie Shanks on 6 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Patrica Marie Shanks on 6 September 2010 (2 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 13 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 31 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 27 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 18 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 18 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2004 | New director appointed (2 pages) |
| 14 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Secretary resigned (1 page) |
| 6 September 2004 | Incorporation (16 pages) |
| 6 September 2004 | Incorporation (16 pages) |