| Company Name | NJW Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC296437 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Niall James Warnock |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2006(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 09 October 2021) |
| Role | Engineering |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/1, 33 Cartvale Road Glasgow Lanarkshire G42 9TA Scotland |
| Secretary Name | David Francis McCrone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2006(4 days after company formation) |
| Appointment Duration | 4 years (resigned 24 February 2010) |
| Role | Company Director |
| Correspondence Address | 3/1, 33 Cartvale Road Glasgow Lanarkshire G42 9TA Scotland |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Contact
| Telephone | 07 712000320 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Mr David Francis Mccrone 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Niall James Warnock 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,011 |
| Cash | £5,054 |
| Current Liabilities | £28,317 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 October 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2021 | Final account prior to dissolution in CVL (9 pages) |
| 18 January 2018 | Registered office address changed from Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Begbies Traynor Suite 9, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 18 January 2018 (2 pages) |
| 17 February 2017 | Registered office address changed from Flat 3/1, 33 Cartvale Road Langside Glasgow Lanarkshire G42 9TA to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 17 February 2017 (2 pages) |
| 17 February 2017 | Resolutions
|
| 17 February 2017 | Registered office address changed from Flat 3/1, 33 Cartvale Road Langside Glasgow Lanarkshire G42 9TA to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 17 February 2017 (2 pages) |
| 17 February 2017 | Resolutions
|
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 6 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Termination of appointment of David Mccrone as a secretary (1 page) |
| 25 February 2010 | Termination of appointment of David Mccrone as a secretary (1 page) |
| 3 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 10 April 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 28 February 2006 | New secretary appointed (4 pages) |
| 28 February 2006 | New secretary appointed (4 pages) |
| 28 February 2006 | New director appointed (4 pages) |
| 28 February 2006 | New director appointed (4 pages) |
| 1 February 2006 | Incorporation (13 pages) |
| 1 February 2006 | Incorporation (13 pages) |