Company NameFrank Adam Engineering Ltd
Company StatusDissolved
Company NumberSC317933
CategoryPrivate Limited Company
Incorporation Date7 March 2007(17 years, 1 month ago)
Dissolution Date3 November 2015 (8 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameFrank Adam
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2007(same day as company formation)
RoleControls Engineer
Country of ResidenceScotland
Correspondence AddressThe Shop Nether Corskie
Dunecht
Westhill
Aberdeenshire
AB32 7EL
Scotland
Secretary NameGrant Smith Law Practice (Corporation)
StatusResigned
Appointed07 March 2007(same day as company formation)
Correspondence AddressAmicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Carol Adam
50.00%
Ordinary
50 at £1Frank Adam
50.00%
Ordinary

Financials

Year2014
Net Worth£56,612
Cash£61,347
Current Liabilities£25,135

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 November 2015Final Gazette dissolved following liquidation (1 page)
3 November 2015Final Gazette dissolved following liquidation (1 page)
3 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2015Insolvency:4.17(scot) dated 27/07/2015 (2 pages)
13 August 2015Insolvency:4.17(scot) dated 27/07/2015 (2 pages)
3 August 2015Return of final meeting of voluntary winding up (4 pages)
3 August 2015Return of final meeting of voluntary winding up (4 pages)
7 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2014Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages)
7 April 2014Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages)
7 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2014Registered office address changed from 58 Queens Road Aberdeen AB15 4YE Scotland on 7 April 2014 (2 pages)
24 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 April 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 100
(3 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 100
(3 pages)
8 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
Statement of capital on 2013-03-08
  • GBP 100
(3 pages)
11 June 2012Director's details changed for Frank Adam on 11 June 2012 (2 pages)
11 June 2012Director's details changed for Frank Adam on 11 June 2012 (2 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 30 March 2011 (1 page)
30 March 2011Registered office address changed from Amicable House, 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 30 March 2011 (1 page)
30 March 2011Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
30 March 2011Termination of appointment of Grant Smith Law Practice as a secretary (1 page)
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010Secretary's details changed for Grant Smith Law Practice on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010Secretary's details changed for Grant Smith Law Practice on 30 March 2010 (2 pages)
30 March 2010Director's details changed for Frank Adam on 30 March 2010 (2 pages)
30 March 2010Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
30 March 2010Director's details changed for Frank Adam on 30 March 2010 (2 pages)
24 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 April 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009Return made up to 07/03/09; full list of members (3 pages)
23 March 2009Return made up to 07/03/09; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 May 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 March 2008Return made up to 07/03/08; full list of members (3 pages)
26 March 2008Return made up to 07/03/08; full list of members (3 pages)
15 March 2007Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
15 March 2007Ad 15/03/07--------- £ si 99@1=99 £ ic 1/100 (1 page)
7 March 2007Incorporation (20 pages)
7 March 2007Incorporation (20 pages)