Company NameCMH Engineering Limited
Company StatusDissolved
Company NumberSC334312
CategoryPrivate Limited Company
Incorporation Date22 November 2007(16 years, 5 months ago)
Dissolution Date2 May 2023 (12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Craig Hosking
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(same day as company formation)
RoleProject Management Engineer
Country of ResidenceScotland
Correspondence AddressMillhouse
Wester Tolmauds
Torphins
Kincardineshire
AB31 4PJ
Scotland
Secretary NameThe Law Practice (Corporation)
StatusClosed
Appointed22 November 2007(same day as company formation)
Correspondence Address2 Rubislaw Place
Aberdeen
Aberdeenshire
AB10 1XN
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed22 November 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 November 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01224 562870
Telephone regionAberdeen

Location

Registered AddressC/O The Law Practice
2 Rubislaw Place
Aberdeen
AB10 1XN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount

Shareholders

100 at £1Craig Hosking
100.00%
Ordinary

Financials

Year2014
Net Worth£22,360
Cash£23,128
Current Liabilities£39,613

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

2 December 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
20 April 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
28 August 2017Total exemption full accounts made up to 30 November 2016 (7 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 22 November 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
26 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
10 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 January 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
10 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
9 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 December 2009Director's details changed for Craig Hosking on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for The Law Practice on 18 December 2009 (2 pages)
18 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Craig Hosking on 18 December 2009 (2 pages)
18 December 2009Secretary's details changed for The Law Practice on 18 December 2009 (2 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 March 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 December 2008Return made up to 22/11/08; full list of members (3 pages)
19 December 2008Return made up to 22/11/08; full list of members (3 pages)
2 December 2007New director appointed (2 pages)
2 December 2007New secretary appointed (2 pages)
2 December 2007New secretary appointed (2 pages)
2 December 2007New director appointed (2 pages)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 November 2007Secretary resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 November 2007Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 November 2007Director resigned (1 page)
27 November 2007Secretary resigned (1 page)
22 November 2007Incorporation (17 pages)
22 November 2007Incorporation (17 pages)