| Company Name | Weber Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327692 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 10 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Neil Griffin |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Quality Management |
| Country of Residence | Scotland |
| Correspondence Address | 3 Shady Neuk Gardens Shady Neuk Gardens Balmedie Aberdeen AB23 8AL Scotland |
| Secretary Name | Mr Colin Griffin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Shady Neuk Gardens Balmedie 3 Shady Neuk Gardens Balmedie Aberdeenshire AB23 8AL Scotland |
| Director Name | Mrs Marie Elizabeth Helen Griffin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 September 2016) |
| Role | Accounts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Shady Neuk Gardens Balmedie Aberdeen Aberdeenshire AB23 8AL Scotland |
Location
| Registered Address | 3 Shady Neuk Gardens Balmedie Aberdeen Aberdeenshire AB23 8AL Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 2 at £1 | Marie Griffin & Neil Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,096 |
| Cash | £72,058 |
| Current Liabilities | £2,212 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 6 July 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 26 July 2013 | Secretary's details changed for Mr Colin Griffin on 1 December 2011 (2 pages) |
| 26 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 26 July 2013 | Director's details changed for Director Neil Griffin on 1 March 2013 (2 pages) |
| 26 July 2013 | Secretary's details changed for Mr Colin Griffin on 1 December 2011 (2 pages) |
| 26 July 2013 | Secretary's details changed for Mr Colin Griffin on 1 December 2011 (2 pages) |
| 26 July 2013 | Director's details changed for Director Neil Griffin on 1 March 2013 (2 pages) |
| 17 February 2013 | Registered office address changed from 456 Lee Crescent North Bridge of Don Aberdeen AB22 8GJ on 17 February 2013 (1 page) |
| 17 February 2013 | Registered office address changed from 456 Lee Crescent North Bridge of Don Aberdeen AB22 8GJ on 17 February 2013 (1 page) |
| 22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Appointment of Mrs Marie Elizabeth Helen Griffin as a director (2 pages) |
| 22 June 2011 | Appointment of Mrs Marie Elizabeth Helen Griffin as a director (2 pages) |
| 15 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 15 June 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 July 2010 | Director's details changed for Director Neil Griffin on 12 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Director Neil Griffin on 12 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 July 2009 | Director's change of particulars / neil griffin / 21/07/2009 (2 pages) |
| 21 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 21 July 2009 | Director's change of particulars / neil griffin / 21/07/2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 3 oldmill crescent balmedie aberdeen AB23 8WB (1 page) |
| 1 April 2009 | Registered office changed on 01/04/2009 from 3 oldmill crescent balmedie aberdeen AB23 8WB (1 page) |
| 10 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 23 July 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
| 12 July 2007 | Incorporation (17 pages) |
| 12 July 2007 | Incorporation (17 pages) |