Company NameMartin O'Donnell Engineering Ltd.
DirectorMartin O'Donnell
Company StatusActive
Company NumberSC298202
CategoryPrivate Limited Company
Incorporation Date6 March 2006(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Martin O'Donnell
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Secretary NameMrs Jacqueline O'Donnell
NationalityBritish
StatusCurrent
Appointed06 March 2006(same day as company formation)
RolePost Office Assistant
Correspondence Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed06 March 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed06 March 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed06 March 2006(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.odonnellnet.net

Location

Registered Address57/59 High Street
Dunblane
Perthshire
FK15 0EE
Scotland
ConstituencyStirling
WardDunblane and Bridge of Allan
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Martin O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth£661
Cash£16,631
Current Liabilities£30,840

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (10 months, 4 weeks from now)

Filing History

5 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
7 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
23 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
8 March 2022Change of details for Mr. Martin O'donnell as a person with significant control on 6 March 2022 (2 pages)
28 June 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
24 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
22 June 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
12 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
19 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
14 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
14 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(3 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012Director's details changed for Mr. Martin O'donnell on 6 March 2012 (2 pages)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 April 2012Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2012 (1 page)
5 April 2012Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2012 (1 page)
5 April 2012Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2012 (1 page)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
5 April 2012Director's details changed for Mr. Martin O'donnell on 6 March 2012 (2 pages)
5 April 2012Director's details changed for Mr. Martin O'donnell on 6 March 2012 (2 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
22 March 2011Director's details changed for Mr. Martin O'donnell on 6 March 2011 (2 pages)
22 March 2011Director's details changed for Mr. Martin O'donnell on 6 March 2011 (2 pages)
22 March 2011Director's details changed for Mr. Martin O'donnell on 6 March 2011 (2 pages)
22 March 2011Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2011 (2 pages)
22 March 2011Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2011 (2 pages)
22 March 2011Secretary's details changed for Mrs Jacqueline O'donnell on 6 March 2011 (2 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010Secretary's details changed for Jacqueline O'donnell on 6 March 2010 (1 page)
9 April 2010Secretary's details changed for Jacqueline O'donnell on 6 March 2010 (1 page)
9 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Martin O'donnell on 6 March 2010 (2 pages)
9 April 2010Director's details changed for Martin O'donnell on 6 March 2010 (2 pages)
9 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 April 2010Secretary's details changed for Jacqueline O'donnell on 6 March 2010 (1 page)
9 April 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
9 April 2010Director's details changed for Martin O'donnell on 6 March 2010 (2 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 March 2009Return made up to 06/03/09; full list of members (3 pages)
17 March 2009Return made up to 06/03/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008Return made up to 06/03/08; full list of members (3 pages)
7 April 2008Return made up to 06/03/08; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 March 2007Return made up to 06/03/07; full list of members (2 pages)
15 March 2007Return made up to 06/03/07; full list of members (2 pages)
13 March 2006New secretary appointed (1 page)
13 March 2006Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 March 2006New director appointed (1 page)
13 March 2006New director appointed (1 page)
13 March 2006Ad 06/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 March 2006New secretary appointed (1 page)
10 March 2006Director resigned (1 page)
10 March 2006Director resigned (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006Secretary resigned (1 page)
10 March 2006Director resigned (1 page)
10 March 2006Director resigned (1 page)
6 March 2006Incorporation (15 pages)
6 March 2006Incorporation (15 pages)