| Company Name | Pan-Grampian Engineering Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323554 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2007(17 years ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Callistus Muoneke |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | Drilling And Well Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 336b Victoria Road Aberdeen Aberdeenshire AB11 9NY Scotland |
| Secretary Name | Mrs Joy Ayo Muoneke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2007(same day as company formation) |
| Role | It Student |
| Correspondence Address | 336b Victoria Road Aberdeen Aberdeenshire AB11 9NY Scotland |
Location
| Registered Address | 336b Victoria Road Aberdeen Aberdeenshire AB11 9NY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2019 | Registered office address changed from 108F King Street, 108F King Street, Aberdeen Aberdeenshire AB24 5BB United Kingdom to 336B Victoria Road Aberdeen Aberdeenshire AB11 9NY on 6 May 2019 (1 page) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2018 | Registered office address changed from Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 108F King Street, 108F King Street, Aberdeen Aberdeenshire AB24 5BB on 1 November 2018 (1 page) |
| 3 September 2018 | Director's details changed for Mr. Callistus Muoneke on 21 August 2018 (2 pages) |
| 3 September 2018 | Secretary's details changed for Mrs Joy Ayo Muoneke on 21 August 2018 (1 page) |
| 3 September 2018 | Change of details for Mr. Callistus Muoneke as a person with significant control on 5 June 2017 (2 pages) |
| 19 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 October 2017 | Registered office address changed from 336B Victoria Road Aberdeen AB11 9NY Scotland to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on 23 October 2017 (1 page) |
| 23 October 2017 | Registered office address changed from 336B Victoria Road Aberdeen AB11 9NY Scotland to Suite 19, Regent Court 70 West Regent Street Glasgow G2 2QZ on 23 October 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to 336B Victoria Road Aberdeen AB11 9NY on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 70 West Regent Street Glasgow G2 2QZ to 336B Victoria Road Aberdeen AB11 9NY on 24 May 2017 (1 page) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 27 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 29 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 17 March 2015 | Registered office address changed from 336B Victoria Road Aberdeen Scotland AB11 9NY to 70 West Regent Street Glasgow G2 2QZ on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 336B Victoria Road Aberdeen Scotland AB11 9NY to 70 West Regent Street Glasgow G2 2QZ on 17 March 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Mr Callistus Muoneke on 11 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Callistus Muoneke on 11 May 2010 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 11 May 2009 with a full list of shareholders (3 pages) |
| 23 February 2010 | Annual return made up to 11 May 2009 with a full list of shareholders (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 July 2008 | Secretary's change of particulars / joy muoneke / 24/07/2008 (2 pages) |
| 24 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 24 July 2008 | Location of register of members (1 page) |
| 24 July 2008 | Location of debenture register (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from flat b, 336 victoria road aberdeen aberdeenshire AB11 9NY (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from flat b, 336 victoria road aberdeen aberdeenshire AB11 9NY (1 page) |
| 24 July 2008 | Director's change of particulars / callistus muoneke / 24/07/2008 (2 pages) |
| 24 July 2008 | Director's change of particulars / callistus muoneke / 24/07/2008 (2 pages) |
| 24 July 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 24 July 2008 | Location of debenture register (1 page) |
| 24 July 2008 | Secretary's change of particulars / joy muoneke / 24/07/2008 (2 pages) |
| 24 July 2008 | Location of register of members (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 108F king street,, aberdeen, aberdeenshire, AB24 5BB (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 108F king street,, aberdeen, aberdeenshire, AB24 5BB (1 page) |
| 11 May 2007 | Incorporation (15 pages) |
| 11 May 2007 | Incorporation (15 pages) |