JKMN Engineering Ltd.

Company Name	JKMN Engineering Ltd.
Company Status	Dissolved
Company Number	SC288188
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 8 months ago)
Dissolution Date	23 November 2021 (2 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Faiyaz Ali Khan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(same day as company formation)
Role	Engineer
Country of Residence	Germany
Correspondence Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Allan Fraser Jamieson
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Methlick Wood Methlick Ellon Aberdeenshire AB41 7EF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Quickreg Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 July 2011)
Correspondence Address	9 Oakleigh Close Raunds Northamptonshire NN9 6HL

Secretary Name	Executive Spc's Limited (Corporation)
Status	Resigned
Appointed	28 July 2011(6 years after company formation)
Appointment Duration	Resigned same day (resigned 28 July 2011)
Correspondence Address	9 Oakleigh Close Raunds Wellingborough Northamptonshire NN9 6HL

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Faiyaz Ali Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,622
Cash	£17,224
Current Liabilities	£15,158

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

17 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
5 August 2019	Director's details changed for Faiyaz Ali Khan on 5 August 2019 (2 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
3 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
14 June 2018	Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on 14 June 2018 (1 page)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
30 June 2015	Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 30 June 2015 (1 page)
16 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
27 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
27 September 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (3 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
27 March 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
28 August 2013	Registered office address changed from R & a House Blackburn Business Park Woodburn, Blackburn Aberdeenshire AB21 0PS on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from R & a House Blackburn Business Park Woodburn, Blackburn Aberdeenshire AB21 0PS on 28 August 2013 (1 page)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
29 July 2012	Termination of appointment of Executive Spc's Limited as a secretary (1 page)
29 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
29 July 2012	Termination of appointment of Executive Spc's Limited as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
23 February 2012	Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
29 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Director's details changed for Faiyaz Ali Khan on 28 July 2011 (2 pages)
29 July 2011	Termination of appointment of Quickreg Secretaries Limited as a secretary (1 page)
29 July 2011	Appointment of Executive Spc's Limited as a secretary (2 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Appointment of Executive Spc's Limited as a secretary (2 pages)
29 July 2011	Termination of appointment of Quickreg Secretaries Limited as a secretary (1 page)
29 July 2011	Director's details changed for Faiyaz Ali Khan on 28 July 2011 (2 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 January 2011	Director's details changed for Faiyaz Ali Khan on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Faiyaz Ali Khan on 11 January 2011 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Faiyaz Ali Khan on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Quickreg Secretaries Limited on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Faiyaz Ali Khan on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Quickreg Secretaries Limited on 28 July 2010 (2 pages)
28 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
8 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / quickreg secretaries LIMITED / 24/04/2009 (1 page)
28 July 2009	Secretary's change of particulars / quickreg secretaries LIMITED / 24/04/2009 (1 page)
28 July 2009	Return made up to 28/07/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2008	Secretary's change of particulars / quickreg secretaries LIMITED / 23/05/2008 (1 page)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Return made up to 28/07/08; full list of members (3 pages)
29 July 2008	Secretary's change of particulars / quickreg secretaries LIMITED / 23/05/2008 (1 page)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
6 August 2007	Return made up to 28/07/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 November 2006	Secretary's particulars changed (1 page)
2 November 2006	Secretary's particulars changed (1 page)
14 August 2006	Return made up to 28/07/06; full list of members (6 pages)
14 August 2006	Return made up to 28/07/06; full list of members (6 pages)
17 February 2006	Registered office changed on 17/02/06 from: 39A oldmeldrum road bucksburn aberdeen AB21 9AE (1 page)
17 February 2006	Registered office changed on 17/02/06 from: 39A oldmeldrum road bucksburn aberdeen AB21 9AE (1 page)
23 September 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
23 September 2005	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Director resigned (1 page)
28 July 2005	Incorporation (16 pages)
28 July 2005	Incorporation (16 pages)

JKMN Engineering Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland