| Company Name | Egerton & Montrose Engraving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329554 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Callum Hendry Smith |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 70b Murray Street Montrose DD10 8JY Scotland |
| Secretary Name | Suzanne Robina Egerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 The Loaning Ladywell Motherwell ML1 3HE Scotland |
Contact
| Telephone | 01674 677068 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | 70b Murray Street Montrose DD10 8JY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 1 at £1 | Callum Hendry Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £392 |
| Current Liabilities | £8,546 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 20 August 2016 with updates (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 January 2016 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 29 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 7 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Callum Hendry Smith on 1 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Callum Hendry Smith on 1 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 March 2010 | Termination of appointment of Suzanne Egerton as a secretary (1 page) |
| 21 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 6 September 2007 | Resolutions
|
| 21 August 2007 | Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page) |
| 21 August 2007 | Ad 20/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 20 August 2007 | Incorporation (15 pages) |