Plains
Airdrie
Lanarkshire
ML6 7LR
Scotland
Secretary Name | Gillian Gorman |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Livingston Drive Plains Airdrie Lanarkshire ML6 7LR Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | www.theenginebay.co.uk |
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Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
70 at £1 | Lee Thomas Gorman 70.00% Ordinary |
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30 at £1 | Gillian Gorman 30.00% Ordinary |
Year | 2014 |
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Net Worth | £204 |
Current Liabilities | £11,248 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 April 2017 | Final Gazette dissolved following liquidation (1 page) |
20 January 2017 | Order of court for early dissolution (1 page) |
20 January 2017 | Order of court for early dissolution (1 page) |
29 March 2016 | Resolutions
|
29 March 2016 | Resolutions
|
29 March 2016 | Registered office address changed from Unit 7a Flowerhill Industrial Estate Flowerhill Street Airdrie ML6 6BH to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 March 2016 (4 pages) |
29 March 2016 | Registered office address changed from Unit 7a Flowerhill Industrial Estate Flowerhill Street Airdrie ML6 6BH to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 March 2016 (4 pages) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
16 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Lee Thomas Gorman on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Lee Thomas Gorman on 1 October 2009 (2 pages) |
26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Lee Thomas Gorman on 1 October 2009 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
21 July 2009 | Secretary's change of particulars / gillian hassell / 16/07/2009 (1 page) |
21 July 2009 | Secretary's change of particulars / gillian hassell / 16/07/2009 (1 page) |
21 July 2009 | Return made up to 02/02/09; full list of members (3 pages) |
21 July 2009 | Return made up to 02/02/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
10 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
1 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | Ad 02/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Secretary resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
2 February 2007 | Incorporation (15 pages) |
2 February 2007 | Incorporation (15 pages) |