NW Engineering Solutions Ltd

Company Name	NW Engineering Solutions Ltd
Company Status	Dissolved
Company Number	SC302609
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	25 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Mark Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 25 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Garbh Allt Upperthird Croft Rothienorman Inverurie Aberdeenshire AB51 8XY Scotland

Secretary Name	Sarah Jane Wheeler
Nationality	British
Status	Closed
Appointed	19 May 2006(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 25 April 2023)
Role	Company Director
Correspondence Address	Garbh Allt Upperthird Croft Rothienorman Inverurie Aberdeenshire AB51 8XY Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.alwaysengineeringsolutions.com/
Telephone	01568 599949
Telephone region	Leominster

Location

Registered Address	Garbh Allt Upperthird Croft Rothienorman Inverurie Aberdeenshire AB51 8XY Scotland
Constituency	Banff and Buchan
Ward	Turriff and District

Shareholders

4 at £1	Nicholas Mark Wheeler 50.00% Ordinary
4 at £1	Sarah Jane Wheeler 50.00% Ordinary

Financials

Year	2014
Net Worth	£341
Cash	£14,274
Current Liabilities	£68,904

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018	Notification of Sarah Jane Wheeler as a person with significant control on 28 May 2018 (2 pages)
28 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 8 (4 pages)
3 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 8 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 8 (4 pages)
26 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 8 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 8 (4 pages)
2 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 8 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Secretary's details changed for Sarah Jane Gray on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland on 18 December 2012 (1 page)
18 December 2012	Secretary's details changed for Sarah Jane Gray on 18 December 2012 (1 page)
10 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Sarah Jane Gray on 18 May 2010 (1 page)
16 June 2010	Director's details changed for Nicholas Mark Wheeler on 18 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Sarah Jane Gray on 18 May 2010 (1 page)
16 June 2010	Director's details changed for Nicholas Mark Wheeler on 18 May 2010 (2 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
15 June 2009	Return made up to 18/05/09; full list of members (3 pages)
25 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
3 June 2008	Ad 06/04/08\gbp si 1@1=1\gbp ic 5/6\ (1 page)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
3 June 2008	Return made up to 18/05/08; full list of members (3 pages)
3 June 2008	Ad 06/04/08\gbp si 1@1=1\gbp ic 5/6\ (1 page)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 June 2007	Return made up to 18/05/07; full list of members (3 pages)
7 June 2007	Return made up to 18/05/07; full list of members (3 pages)
14 September 2006	Ad 19/05/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
14 September 2006	Ad 19/05/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director resigned (1 page)
18 May 2006	Incorporation (9 pages)
18 May 2006	Incorporation (9 pages)

NW Engineering Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland