| Company Name | Fordyce Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319377 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Ernst Fordyce |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 South Lodge Drive Stonehaven Kincardineshire AB39 2PN Scotland |
| Director Name | Karen Fordyce |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 South Lodge Drive Stonehaven Kincardineshire AB39 2PN Scotland |
| Secretary Name | Karen Fordyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 South Lodge Drive Stonehaven Kincardineshire AB39 2PN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Alexander Ernst Fordyce 50.00% Ordinary B |
|---|---|
| 6 at £1 | Karen Fordyce 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,287 |
| Current Liabilities | £27,020 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 April 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
|---|---|
| 23 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 11 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 April 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 17 April 2015 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS on 17 April 2015 (1 page) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 June 2014 | Micro company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 March 2010 | Director's details changed for Alexander Ernst Fordyce on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Karen Fordyce on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 barclay street stonehaven aberdeenshire AB39 2BJ (1 page) |
| 15 June 2007 | Ad 24/03/07--------- £ si 1@1=1 £ ic 11/12 (2 pages) |
| 23 May 2007 | Ad 24/03/07--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
| 12 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 12 April 2007 | Ad 23/03/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 12 April 2007 | New director appointed (2 pages) |
| 27 March 2007 | Resolutions
|
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Incorporation (17 pages) |