Aberdeen
Aberdeenshire
AB15 4EY
Scotland
Secretary Name | Deborah Anne Knight |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bayview Road Aberdeen Aberdeenshire AB15 4EY Scotland |
Website | www.wellengineering.com |
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Registered Address | 5 Bayview Road Aberdeen Aberdeenshire AB15 4EY Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
1 at £1 | Deborah Knight 50.00% Ordinary |
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1 at £1 | Grant Knight 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,252 |
Cash | £7,389 |
Current Liabilities | £6,358 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
25 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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4 September 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 September 2014 | Amended total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
2 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Secretary's details changed for Deborah Anne Knight on 28 May 2010 (1 page) |
1 October 2010 | Secretary's details changed for Deborah Anne Knight on 28 May 2010 (1 page) |
1 October 2010 | Director's details changed for Grant Mackenzie Knight on 28 May 2010 (2 pages) |
1 October 2010 | Director's details changed for Grant Mackenzie Knight on 28 May 2010 (2 pages) |
11 June 2010 | Statement of capital following an allotment of shares on 1 October 2009
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11 June 2010 | Statement of capital following an allotment of shares on 1 October 2009
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11 June 2010 | Statement of capital following an allotment of shares on 1 October 2009
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3 June 2010 | Registered office address changed from 6 St Swinthin Street Aberdeen AB10 6XE on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 6 St Swinthin Street Aberdeen AB10 6XE on 3 June 2010 (1 page) |
3 June 2010 | Registered office address changed from 6 St Swinthin Street Aberdeen AB10 6XE on 3 June 2010 (1 page) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
3 September 2008 | Secretary's change of particulars / deborah knight / 03/09/2008 (1 page) |
3 September 2008 | Director's change of particulars / grant knight / 03/09/2008 (1 page) |
3 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
3 September 2008 | Registered office changed on 03/09/2008 from 6 st swithin street aberdeen AB10 6XE (1 page) |
3 September 2008 | Secretary's change of particulars / deborah knight / 03/09/2008 (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 6 st swithin street aberdeen AB10 6XE (1 page) |
3 September 2008 | Director's change of particulars / grant knight / 03/09/2008 (1 page) |
3 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
11 September 2007 | Resolutions
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11 September 2007 | Ad 29/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 September 2007 | Ad 29/08/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
31 August 2007 | Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
31 August 2007 | Ad 28/08/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
29 August 2007 | Incorporation (15 pages) |
29 August 2007 | Incorporation (15 pages) |