| Company Name | Engage Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319610 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2007(17 years ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Andstrat (No. 259) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Keith Steuart |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 February 2015) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Craiglockhart Drive South Edinburgh EH14 1JA Scotland |
| Secretary Name | Emma Jane Steuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 17 February 2015) |
| Role | Housewife |
| Correspondence Address | 19 Craiglockhart Drive South Edinburgh Midlothian EH14 1JA Scotland |
| Director Name | As Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 19 July 2007) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Emma Jane Steauart 50.00% Ordinary |
|---|---|
| 50 at 1 | Patrick Steuart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,018 |
| Cash | £44,573 |
| Current Liabilities | £273,946 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2014 | Notice of final meeting of creditors (3 pages) |
| 25 November 2010 | Registered office address changed from 19 Craiglockhart Drive South Edinburgh Lothian EH14 1JA on 25 November 2010 (2 pages) |
| 20 October 2010 | Court order notice of winding up (1 page) |
| 19 October 2010 | Notice of winding up order (1 page) |
| 1 July 2010 | Annual return made up to 26 March 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Patrick Keith Steuart on 26 March 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 19 craiglockhard drive south edinburgh midlothian EH14 1JA (1 page) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 1 rutland court edinburgh midlothian EH3 8EY (1 page) |
| 3 July 2007 | Nc inc already adjusted 29/06/07 (1 page) |
| 3 July 2007 | Resolutions
|
| 2 July 2007 | Company name changed andstrat (no. 259) LIMITED\certificate issued on 02/07/07 (3 pages) |
| 26 March 2007 | Incorporation (25 pages) |